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Position Details
Reference No.
115279
Title
Group Senior Compliance Officer (no forex)  (VAC-A20257M)
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
22/04/2021
Contact Details
Company
StafffMatters Recruitment Specialists
Contact Person
Administration Team
Address
Limassol
Limassol
Phones
25341383
Email
admin@smstaffmatters.com
Job Description

An Advisory Services Company is looking for a Group Senior Compliance Officer for their office in Limassol to serve as an integral part of the company and as such guarantee that the company's business processes and transactions follow all relevant laws and regulations and internal policies. The duties include reviewing employee work, developing company/Group policies and responding to policy violations. The Senior Compliance Officer will also function as the Compliance Officer and the Company Secretary of the group of companies based in Cyprus. 

Responsibilities:

Overseeing and managing a team of Compliance Officers who inter alia apply the Group's KY/Client and 

Third Party Due Diligence processes, conduct risk assessments and give recommendations based on the 

result of KYC/due diligence procedure; informing senior management about results of due diligence and 

giving reasoned recommendations for the decision as to establish or decline business relationship; 

ensuring that findings and decisions are recorded properly;

Providing compliance support to the Group; ensuring compliance with internal policies and external/local regulations; and advising management on compliance with laws and regulations through reports;

Drafting, reviewing, updating and implementing an effective compliance program, policies, procedures, guidelines, checklists and other documents designed to assure compliance with legal requirements;

Responding to audit discoveries and compliance violations; assessing operations and procedures, practices, and documents to identify possible risks or weaknesses and reporting back to business;

Providing training to Compliance Officers and other staff of the group's companies on Group compliance policies and latest regulations and processes;

Where required registering as authorized person, Compliance Officer and/or MLRO;

Function as Compliance Officer and the Company Secretary for the group of companies based in Cyprus.

Requirements:

University Degree (Bachelor) in law, finance, business management or a related field

3-5 years proven experience in a compliance officer role

Good knowledge of legal requirements and procedures

Regulatory compliance (esp in AML and ABC) and risk management expertise

Team and project management skills

Brilliant oral and written communication skills

Proficient in Word, Excel and Outlook

Highly-analytical with strong attention to detail

Critical problem-solving ability

Political awareness, integrity and responsibility

Strong work ethic, ability to multi-task and to meet strict deadlines

Ability to communicate and work well with colleagues in the local office and in other companies outside Cyprus, offering support and flexibility where needed

The working hours are a bit flexible. Either 8:00 - 17:00 or 09:00 - 18:00 with 1 hour break.

The company is offering a salary based on skills and experience plus 13th salary

TO APPLY for this job opportunity, send your CV (in English please) to admin@smstaffmatters.com and include the reference:  Group Senior Compliance Officer (no forex) - VAC-A20257M. We look forward to hearing from you!