Financial Services

Compliance Officer

Financial Services
ID #
17137937202000042239fwL

Compliance Officer

Limassol
Cyprus
Full Time
On-Site

An established Fiduciary services provider in Limassol, Cyprus seeks new personnel as it expands its Cyprus base. The roles come with support, growth and attractive packages for experienced candidates looking for their next new job opportunity.

Job Description

  • Develop, review and maintain up to date policies, procedures and controls of our Firm to comply with Cyprus and EU laws, regulations and directives;
  • Monitor and assesses the correct and effective implementation of AML policies, procedures and controls introduced by our Firm;
  • Provide advice and guidance to the staff on matters relating to compliance matters and provide recommendations to the management on necessary actions and trainings;
  • Ensure the preparation, maintenance and regular update of the software on clients’ categorisation following a risk-based approach;
  • Maintain up to date systems and procedures as applied by the Company for customer identification and due diligence purposes;
  • Identifies, examine, and report any suspicious activities related to ML and TF;
  • Assess the Firm’s operations to determine compliance risks and make recommendations in case of detection of any weakness or failure by the Firm to comply with its obligations;
  • Ensure that Firm’s employees attend training sessions in compliance with applicable laws, rules, and regulations;
  • Other ad-hoc related tasks;

Your Profile

  • 3 – 5 years’ proven experience in a similar position;
  • Fluent in Greek and English both written and oral at professional proficiency;
  • ICPAC AML Certificate is a plus;
  • Strong knowledge of industry processes and regulations;
  • Analytical thinking, attention to detail and problem-solving skills;
  • Ability to work independently;
  • Proven ability to meet deadlines and work under pressure;
  • Proficiency in the use of Microsoft Office (especially Outlook and Excel);

Benefits

  • Attractive remuneration package depending on qualifications and experience;
  • 13th salary;
17137937202000042239fwL
HR Innovate is an equal opportunity Recruiting Agency and value diversity in the Company. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, or disability status.

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