Compliance Officer - Limassol

• Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions;
• Review new regulations and providing advice on necessary actions to be taken;
• Providing advice, continuous education and training to all staff on AML/CFT risk awareness and effective KYC requirements;
• Performing compliance reporting to ensuring that reporting obligations are fulfilled;
• Reviewing general corporate contracts and agreements and company’s marketing/promotional material;
• Monitoring and ensuring compliance of any appointed service / third party providers or outsourced functions;
• Monitoring compliance of the company, departments and all areas / topics within the company, with all regulatory obligations;
• Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing;
• Assisting in conducting internal audits;
• Examining, evaluating, monitoring and responding promptly to client complaints if any;
• Main Point of contact for competent authorities;
• Reviewing the effectiveness of the internal AML Compliance manuals, policies and procedures and ensuring their correct and effective implementation;
• Adhere to the Clients Acceptance Policy and Due Diligence procedures when assessing prospective client’s application;

• Degree in law, business, finance, economic or related field
• Holder of CySEC Advanced Certificate
• Holder of CySEC AML Certificate
• Experience as a Compliance Officer
• Excellent verbal and written communication skills in English and Greek
• High Attention to detail
• Must be able to adapt to working in a fast-paced environment

• The working hours are 9am – 6pm with one hour lunch break

StaffMatters Recruitment