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Position Details
Reference No.
22258
Title
Regulatory Compliance & AML Officer (Financial Services) - Nicosia
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
16/03/2020
Contact Details
Company
ADVANCE CAREER LTD
Contact Person
Annie Papadopoulou
Address
75 Arch. Makarios III Ave, 3067 Limassol
Limassol
Phones
25 028580
Email
annie@advancecareer.com.cy
Job Description

Advance Career, on behalf of our client, an Investment Firm operating in Nicosia, is looking to recruit a Regulatory Compliance & AML Officer;

Responsibilities:
Reporting to Senior Management and to the Board, the successful candidate will be the Regulatory Compliance & AML Officer of the Company. The role will carry out the following non-exhaustive functions:

Monitoring the development of the internal compliance/AML manuals, policies and procedures, and ensuring their correct and effective implementation.
Assessing the adequacy and effectiveness of the measures, policies and procedures put in place and the actions taken to address any deficiencies in the Company’s compliance with its obligations.
Advising and assisting the Company’s employees to comply with the Company’s obligations under the applicable legislation.
Reviewing new regulations and advising on necessary actions to be taken.
Liaising with Regulatory Authorities and ensuring that reporting obligations towards them are fulfilled.
Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing.

Required Qualifications

Qualifications:
University Degree in Business, Finance, Economics, Law or other related field.
Holder of CySEC advanced certification.
A related professional qualification (ACA, ACCA, CFA, BAR, etc.) will be considered as an advantage.
Good understanding of the financial services industry and practices.
Minimum 3 years’ experience in a similar position.
Excellent knowledge of the Greek and English languages, both oral and written.
Excellent communication, interpersonal, and teamwork skills
High attention to detail

Other Requirements

An attractive remuneration package will be offered to the successful candidate.