Compliance Advisor at Alpha.Jobs

Employment type:

– Full-time

Work arrangement:

– On-site

Alpha.jobs, on behalf of its client and in cooperation with a licensed employment agency with license number 547, is looking for…

Main duties:

– Develop and maintain compliance, AML and internal-control frameworks.

– Monitor regulatory changes, conduct reviews and recommend corrective action.

– Prepare compliance reports and advise staff and internal departments.

Requirements:

– Degree in Law, Finance, Business Administration or a related field.

– CySEC Advanced and AML certificates.

– At least two years of relevant compliance experience.

Benefits:

– Private medical insurance after three months, performance review and discretionary bonus.

– Twenty-one days of annual leave.

Only successful candidates will be contacted.

Job Tags: Κύπρος, Λεμεσός