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Position Details
Reference No.
109564
Title
AMLCO Assistant VAC-18939N
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
07/05/2020
Contact Details
Company
StaffMatters Recruitment Specialists
Contact Person
Administration Team
Address
Corner Anexartesias & Kyriakou Matsi Streets, Limassol Roussos Tower, Office 4B, 4th Floor
Limassol
Phones
25341383
Email
admin@smstaffmatters.com
Job Description

Our client is one of the leading FX Trading companies that have been in operation for over 10 years globally with a number of offices worldwide and a team of around 50 staff here in Limassol and they are looking for an AMLCO Assistant to join their team to cover for maternity leave for 6 months from August but with the option to stay with the company thereafter.

Requirements:
Design and implement the internal procedures and controls relevant to the  prevention of money laundering and terrorist financing
Develop the company’s KYC tools and verification protocols, in line with the  regulatory guidance
Design and monitor anti money laundering policies and procedures of the company  in line with the CySEC regulatory requirements
Design and implement the training programs for AML & CTF for the staff
Lead the dynamic implementation of the regulatory requirements in the client on  boarding process & verification
Assist the Risk Management team with monitoring / combatting AML fraud
Handle all communication / reporting to CySEC related to anti-money laundering
Prepare internal evaluation reports & handle reporting to MOKAS
Conduct ongoing monitoring of the relevant regulatory development from CySEC /  FCA, relevant to the Company’s business
Report to the Compliance Officer & assist with the conduct of the Compliance  Monitoring Program  
 
Requirements:
Previous experience in Auditing / Compliance / Risk Management / Legal
Knowledge and experience with MIFID directives & CySEC regulations
Open to creative solutions & business innovation; a team player
Strong communication and presentation skills; must be comfortable to  communicate with the senior management and the regulator
Strong verbal skills
English – At mother tongue level; Greek an advantage

Salary based on skills and previous experience plus benefits