#CR80545 Type: Full time

CareerFinders, on behalf of our client, a long-established and 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. As a Compliance Officer, you will primarily be responsible for developing, reviewing, and maintaining up-to-date policies, procedures and controls of the Firm to comply with Cyprus and EU laws, regulations and directives. Our client is seeking applicants who possess approximately 3+ years of previous experience in a similar role, with strong knowledge of industry processes and regulations. You will need to be fluent in both verbal and written Greek and English, and holders of the ICPAC AML Certificate are encouraged to apply. An attractive remuneration package is on offer, based on skills and experience.

 

Key Duties/Responsibilities: 

• Develop, review and maintain up to date policies, procedures and controls of the Firm to comply with Cyprus and EU laws, regulations and directives.
• Monitor and assesses the correct and effective implementation of AML policies, procedures and controls introduced by the Firm.
• 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.
• Other ad-hoc related tasks.

 

Key Skills/Experience: 

• 3 – 5 years’ proven experience in a similar position.
• Strong knowledge of industry processes and regulations.
• ICPAC AML Certificate is a plus.
• 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.
• Proven ability to meet deadlines and work under pressure.
• Proficiency in the use of Microsoft Office, including Outlook and Excel.

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the reference number CAR8126. 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.