Regulatory Compliance and AML Compliance Officer
SILVER HEIGHT CORPORATE & LEGAL SERVICES LTD
Νομική
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.