CareerFinders, on behalf of our client, a long-established the highly regarded provider of Corporate & Fiduciary Services to a diverse portfolio of clients, we are seeking to recruit a Compliance Officer to join their growing team based in Limassol. The successful applicant will be responsible for developing, reviewing and maintaining up-to-date policies, procedures and controls on behalf of the Company, ensuring compliance with Cyprus and EU laws, regulations and directives. Our client is seeking applicants who possess 3+ years of proven experience in a similar position, and holders of ICPAC AML Certificate are encouraged to apply. Excellent verbal and written communication skills in Greek and English are a must. A highly attractive remuneration and benefits package is on offer, based on skills and experience. 

Key Duties/Responsibilities: 

• Develop, review and maintain up to date policies, procedures and controls to comply with Cyprus and EU laws, regulations and directives.
• Monitor and assesses the correct and effective implementation of AML policies, procedures and controls.
• Provide advice and guidance to the staff on matters relating to compliance matters and provide recommendations to the management on necessary actions and trainings.
• Ensure the preparation, maintenance and regular update of the software on clients’ categorisation following a risk-based approach.
• Maintain up-to-date systems and procedures as applied by the Company for customer identification and due diligence purposes.
• Identifies, examine, and report any suspicious activities related to Money Laundering and Terrorist Financing.
• Assess the Firm’s operations to determine compliance risks and make recommendations in case of detection of any weakness or failure by the Firm to comply with its obligations.
• Ensure that Firm’s employees attend training sessions in compliance with applicable laws, rules, and regulations.

Key Skills/Experience: 

• Bachelor's degree in Business, Finance, Law, or a related field will be considered an advantage.
• 3+ years of proven experience in a similar position is essential.
• Holders of the ICPAC AML Certificate are encouraged to apply.
• Strong understanding of relevant laws, regulations, and industry standards.
• Fluent in Greek and English both written and oral at professional proficiency.
• Analytical thinking, attention to detail and problem-solving skills.
• Ability to work independently.
• High ethical standards and a commitment to upholding integrity and confidentiality.
• Detail-oriented with strong organizational skills and the ability to manage multiple tasks simultaneously.
• Proficiency in the use of Microsoft Office (especially Outlook and Excel).
• Willingness to stay updated on industry trends and regulatory changes through continuous learning.

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the reference number CAR7428. 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.