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Position Details
Reference No.
113797
Title
Compliance Officer VAC-19911N
Employment Type
Full Time
Available Positions
1
Location(s):
Nicosia
Posted On:
19/01/2021
Contact Details
Company
StafffMatters Recruitment Specialists
Contact Person
Administration Team
Address
Limassol
Limassol
Phones
25341383
Email
admin@smstaffmatters.com
Job Description

Our client is a CYSEC regulated Investment Firm and they are looking for a Compliance Officer to join their team based at their offices in Nicosia.

Responsibilities

Reports: Producing and submitting all the required reports (compliance, AML and monthly reports) to the CySEC

Cooperating with various legal advisors and regulation advisors and other partners

Monitoring clients' activity, departments activity, implementation of CySEC directives and circulars, KYC/AML policies implementation

Corporate aspect: reviewing contracts/agreements and co operate with legal advisors

Requirements:

Fluency in English & Greek

Experience in compliance / AML dept 

CySEC advanced certificate mandatory 

University degree in finance or related field will be an advantage

Salary based on skills and previous experience plus benefits