Key Duties/Responsibilities: Assessing the possible impact of any changes in the AML environment of various jurisdictions where the group operates. Stay up-to-date with local and…
Key Duties/Responsibilities: Collaborate with Compliance Executive to implement and maintain compliance programs, including AML policies and procedures. Conduct research on relev…
Key Duties/Responsibilities: Ensuring ongoing compliance and collaborate with relevant parties to meet reporting obligations. Liaison person with the competent authorities e.g. C…
Key Duties/Responsibilities: Assisting and supporting the Compliance Manager. Liaising with external Legal Consultants. Accurately complete all necessary documentation/forms in …
Key Duties/Responsibilities: Develop, review and maintain up to date policies, procedures and controls to comply with Cyprus and EU laws, regulations and directives. Monitor and …
Key Duties/Responsibilities: Conduct investigative research using appropriate techniques and sources. Liaise with banking partners to gather additional information where necessar…
Key Duties/Responsibilities: Customer service support to existing clients and brokers in emails and on the phone. Knowledge of life insurance products. Technical operations with…
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