Compliance Officer (VAC-D2968)
Full Time @StaffMatters Recruitment Specialists posted 3 days ago in Compliance Shortlist Email JobJob Detail
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Job ID 29811
Job Description
Our client, Corporate Services Company in Limassol, is looking to hire a Compliance Officer.
Responsibilities:
Ensuring that regulatory policies and procedures are documented, implemented and monitored.
Ensuring that the company always maintains full compliance with the legal framework.
Communicate with CySec, Clients and associates regarding AML matters.
Involvement in client acceptance and on boarding procedures.
Reviewing and ensuring client KYC documentation is up to date.
Ensuring that all CySec Reports are being carried out on the time frame required and as per the requirements of the Regulator.
Assistance in development and improvement of AML procedures and systems.
Identifying and carrying out risk assessments.
Performing on going monitoring.
Assisting with issues relevant to AML and Compliance arising during the process of the Company’s operations.
Requirements:
Bachelor’s degree in Accounting, Finance, Economics, Law or another related field.
At least 3 years of relevant working experience in a similar role, experience within the Administrative Services industry will be considered a significant advantage.
Holder of CySec AML certificate, is a must.
Knowledge of current laws, regulations and common practices in compliance and AML.
Keeping up to date with Regulator’s updates, notifications and informing the Management accordingly.
Able to display a high degree of confidentiality and discretion.
Attention to detail.
Organizational and time management skills.
Ability to prioritize tasks.
Experience of using electronic AML systems.
Excellent knowledge of Greek & English, both verbal and written.
Strong knowledge of MS office applications (Word, Excel, Outlook)
Working hours:
The working hours are Monday to Thursday 8.00 am to 5.30 pm with 1.50 hour lunch break and Friday until 2.30pm
TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference: Compliance Officer – VAC-D2968. We look forward to hearing from you!
