Deputy Compliance Officer (VAC-D2543)

Full Time @StaffMatters Recruitment Specialists in Compliance
  • Post Date : June 6, 2024
  • Apply Before : June 21, 2024
  • Salary: Negotiable
  • 0 Application(s)
  • View(s) 47
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Job Detail

  • Job ID 26518

Job Description

Our client is a Payment Service Provider based in Limassol and offering turnkey solutions to its clients , due to continuous growth my client is looking to recruit a Deputy Compliance Officer to join the team

Responsibilities:
Accompanying transactions, drafting, reviewing, and negotiating various commercial agreements (such as NDAs, agent agreements, service agreements,  etc.)
Assist with the development and implementation of the compliance monitoring program across the group entities.
Apply the company’s due diligence process when establishing a business relationship, coupled with existing business relationships, utilising in-house systems and external resources for business risk detection.
Managing documentation (KYC forms,)
Working with various stakeholders at the company (senior management, finance, sales, customer support, risk department, etc.)
Providing active assistance to the legal department
Establishing and maintaining contact with new and existing business customers
Management of the company’s entities in several jurisdictions across the globe

Requirements:
3 years + experience of working as a Compliance officer / AML within a Payments Industry/Electronic Money Institution
Proven experience with negotiating and drafting commercial agreements.
Ability to meet strict deadlines under pressure.
Strong computer literacy
Strong communication skills
Excellent Organization and problem-solving skills
Proficient in English (both written and verbal)

Salary and benefits:
Salary budgeted up to 3000 Euros gross monthly based on skills.
Annual bones based on performance.

Working hours: 
Monday to Friday 9:00 – 17:00
1 day per week working from

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  Deputy Compliance Officer – VAC-D2543. We look forward to hearing from you!

 

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