CareerFinders, on behalf of our client, a long-established provider of Audit & Accounting services to a diverse portfolio of clients, we are seeking to recruit an AML & Compliance Officer to join their growing team based in Limassol. Reporting to Senior Management, the successful applicant will primarily be responsible for implementing and managing an effective compliance program, including the development and ongoing review of internal policies and procedures. Our client is seeking applicants who are ideally educated to degree level in Law, Finance, Business Administration or another relevant field who possess proven experience in a Compliance focused role. You will need to possess sound knowledge of industry practices and professional standards, and any experience with Risk Management will be considered an advantage. A highly competitive salary and benefits package is available to the successful candidate, as well as a healthy, rewarding and inclusive working environment.

Key Duties/Responsibilities:

• Implement and manage an effective legal compliance program.
• Develop and review company policies.
• Maintain up to date written documentation and policies related to the organisation’s business activities.
• Advise management on the company’s compliance with laws and regulations through detailed reports.
• Assess company operations to determine compliance risk.
• Supports departments by collecting and coordinating internal compliance data with auditors and various departments.
• Briefing and reporting to partner on matters relating to internal AML compliance policies and procedures.
• Complies with federal, state, and local legal requirements by studying existing and new legislation.

Key Skills/Experience:

• BSc/BA in Law, Finance, Business Administration or a related field.
• Proven experience in a Compliance Officer role.
• Experience in risk management will be considered an advantage.
• Knowledge of legal requirements and procedures (e.g. Anti-Money Laundering).
• Familiarity with industry practices and professional standards.
• Excellent oral and written communication skills.
• Integrity and professional ethics.
• Possess a collaborative personality.
• Strong time management and organisational skills and able to meet deadlines.
• Highly analytical with strong attention to detail.
• Any relevant compliance related certifications/qualifications will be considered an advantage.

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cyquoting the reference number CAR7187. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.