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Position Details
Reference No.
114538
Title
Compliance & AML Officer
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
09/03/2021
Contact Details
Company
Soltemo Ltd
Contact Person
HR
Address
Makarios Ave
Limassol
Phones
25060003
Email
hr@soltemo.com
Job Description

A small private regulated Financial Company based in Limassol is looking to recruit a candidate to join their team for the position of the Compliance & Anti-money laundering officer.

Job Description

  • Ensure Company’s compliance with local and European regulations on daily basis.
  • Ensure Company’s compliance with the Anti-Money Laundering requirements, processes, and procedures
  • Be up to date with all applicable regulatory materials, such as directives, regulations, any circulars, or similar regulatory documents
  • Prepare and update existing policies and procedures of the Company.
  • Prepare annual regulatory compliance reports
  • Ensure full and timely regulatory reporting (periodic and ad-hoc)
  • Liaise with CySec on any compliance related matters
  • Provide periodic training to company employees relating to regulatory matters
  • Take part in all regulatory and compliance related discussions internally and externally
  • Closely cooperate with Company’s senior management to ensure full compliance with all applicable regulations.
Required Qualifications
  • Minimum 2 years of experience in the field of Compliance, AML.
  • Advanced certificate from CySec is a must.
  • Legal background will be considered as an advantage.
  • AML Certificate will be considered as an advantage.
  • University graduate or have a professional qualification in financial or legal field.
  • Good ability to effectively communicate verbally and in writing the English language.
  • Attention to detail and problem-solving skills.
  • Excellent written and verbal communication skills.
Other Requirements

Please send you CV to hr@soltemo.com and become a part of our team!