#BT81465 Type: Full time

About Baker Tilly

Baker Tilly South East Europe is a leading firm of auditors, accountants, tax consultants and business advisors, operating in Cyprus, Bulgaria, Romania, Moldova and Greece. Country offices are independent member firms of Baker Tilly International, one of the Top 10 largest networks of the sector.

A blend of young graduates and mature professionals create a fresh, innovative and forward-looking working environment. Our people are at the forefront, with the firm nurturing a culture of continuous improvement, collaboration and inclusion.

Career Opportunities

We are seeking to hire a high caliber, dynamic and enthusiastic individual to join our team as an AML & Risk Management Senior officer in our Nicosia office. The successful candidate will be monitoring, designing and implementing internal AML & Risk Management policies, while ensuring that the firm’s staff is well informed and trained on related legislation.

Duties and Responsibilities

• Monitoring compliance with the firms internal AML & Risk Management policies

• Performing high level reviews of the clients’ AML documents for all the companies of the group;

• Guiding the AML unit’s junior team members on specific cases;

• Assisting in developing AML procedures in line with regulatory requirements;

• Being informed about the legal updates related to AML and make suggestions to the management;

• Ensuring that the Company’s staff members are adequately trained on AML and Risk Management matters and policies;

• Implementing the overall risk management process based on the firm’s existing policies;

• Conducting risk assessment, by identifying, describing and estimating the risks affecting the organization;

• Reporting to the AML compliance officer and the Head of Risk;

Requirements

• University or postgraduate degree or other equivalent qualification in a field related to Risk Management, Law, Economics, Finance, Business Administration

• Any Anti-Money Laundering Certification will be considered as advantage

• Prior experience in a comparable role will be considered an advantage

• Excellent verbal and written communication skills in Greek and English Language

• Ability to multitask and complete assignment within time constraints and deadlines

• Excellent interpersonal skills and high attention to detail

• Very good administration and organizational skills

• Integrity and professional ethics

Application Process

If you are interested in joining our firm, please submit your interest by completing our online application here.

Baker Tilly is an equal opportunities employer.