Compliance Officer (Hybrid – 8338) at CareerFinders Recruitment Services Ltd.

CareerFinders, on behalf of our client, a regulated Investment Firm with expanding operations here in Cyprus, we are seeking to recruit a Compliance Officer to join their growing team based in Limassol. As a Compliance Officer, you will primarily be responsible for monitoring and reviewing AML and Compliance matters relevant to the Company, and in relation to the associated legislation. Our client is seeking applicants who are ideally educated to degree level in Economics, Finance, Business Administration or any other related discipline, who possess at least 1+ year of previous experience in a relevant position gained working for a Cyprus Investment Firm (CIF). Holders of the CySEC Advanced and/or AML Certificate are encouraged to apply, and excellent verbal and written communication skills in English are a must. An attractive remuneration and benefits package is on offer, based on skills and experience, including Hybrid working options.

 

Key Duties/Responsibilities: 

• Monitoring and reviewing AML and Compliance matters relevant to the Company and in relation to the associated legislation.
• Monitoring the expected legal developments and updates relevant to AML and Compliance and communicating to Senior Management in a proactive manner their possible/expected implications for the Company.
• Assisting/dealing with questions/queries relevant to AML and Compliance matters arising in the process of the Company’s operations.
• Ensuring that the monitoring of the client accounts and the performance of continuous due diligence after a client is accepted are being carried out according to the Company’s policies and the associated legislation.
• Understanding and following the company’s internal policies and procedures in the execution of the day-to-day role responsibilities.
• Designing, implementing, and continuously monitoring policies and procedures.
• Conducting AML, KYC and customer documentation checks both on manual and against the tools provided by the Company.
• Ensuring that the periodic AML and Compliance related reports are being carried out as per the requirements of the respective authorities.
• Cooperating/liaising with the Company’s external AML/Compliance advisors to resolve various AML/Compliance issues when they arise.
• Assistance with back-office operations.

 

Key Skills/Experience: 

• University degree in Economics, Finance, Business administration or any other related discipline.
• 1 – 3 years of relevant working experience in a similar role (AMLCO, CO or AMLCO/CO) working for a CIF (Cyprus Investment Firm).
• Holder of the CySEC Advanced and/or AML Certificate will be considered an advantage.
• Organizational and time management skills.
• Multitasking individual with the ability to prioritize tasks.
• Ability to work under pressure and attention to detail.
• Excellent command of the English language, both verbal and written.
• Excellent knowledge of MS Office applications (Word, Excel, Outlook).

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the reference number ALP8338. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy. 

Job Tags: MS Office, Αγγλικά, Κύπρος, Λεμεσός