CyprusNet is not responsible or liable for any scams, frauds, misleading job offerings or false resume information within Cyprus Jobs free service. We strongly recommend that users never reveal private information such as credit cards, bank accounts, insurance numbers, passports, ID numbers or give away any money and so forth.
If you've been targeted by a job scam, report to: Cyprus Crime Combating Department
Limassol
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