Ψάξε τώρα

Regulatory Compliance and AML Compliance Officer

#SH77465
Τύπος: Πλήρης Απασχόληση
SILVER HEIGHT CORPORATE & LEGAL SERVICES LTD

Silver Height Corporate & Legal Services Ltd is seeking to recruit a Regulatory Compliance and AML Compliance Officer to join our Law Firm.

Responsibilities:

  • Develop, review, and update policies and procedures to ensure alignment with current legal and regulatory requirements.
  • Draft, review, and negotiate contracts, third-party agreements, and other legal documents related to the company's operations and matters
  • Communicate compliance policies and procedures to employees and clients.
  • Monitor and develop the “Know Your Client” and “Client Due Diligence” procedures.
  • Assume the function of a compliance officer (incl. Leading the processes of obtaining necessary licenses and permits)
  • Provide general guidance and management of legal issues in the field of data protection including GDPR
  • Manage relations with different authorities
  • Research and monitor new legislation and legal trends
  • Foster a strong working relationship with the Legal team
  • Conduct regular audits of the firm’s AML processes to identify and correct any deficiencies or areas for improvement.
  • Ensure our clients comply with applicable local, EU, and offshore laws, as well as industry standards.
  • Monitor, maintain detailed records of AML compliance activities and analyse transactions to detect suspicious activity and ensure proper reporting to regulatory authorities.
  • Regularly review and update the AML program to ensure it remains effective and aligned with changing regulatory requirements.
  • Provide training to staff at all levels on AML obligations, ensuring the firm remains compliant.
  • Prepare and present compliance reports to senior management and regulatory bodies as required.

Qualifications:

  • Holder of CySEC AML Certification, ACAMS, ICA Certificate or Diploma
  • Batchelor degree in Law / Finance / Accounting or related field with a minimum of 5 years of experience.
  • Excellent qualifications and experience working analytically on complex legal matters
  • In-depth knowledge of EU and offshore regulatory requirements and industry standards.
  • Strong analytical, problem-solving, and decision-making skills.
  • Possesses strong communication skills (written and verbal) in English and Greek.
  • Ability to work independently and manage multiple priorities.
  • Proficient in using compliance management tools and software.

Benefit:

  • A competitive remuneration package with a 13th salary, based on qualifications experience and other benefits
  • Company sponsors CPD training to ensure Compliance with regulatory requirements.
  • Professional development and growth opportunities
  • Supportive and friendly work environment

How to Apply:

To apply for this exciting opportunity, please send your CV and a cover letter detailing your relevant experience to info@silverheightcorpservices.com . Please include "HR Officer Application and your Name in the subject line.

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