Compliance Officer

Nicosia, Cyprus


legal-compliance / information-technology

Compliance Officer

Nicosia, Cyprus

Key opportunity for an experienced Compliance Officer to join the Cyprus arm of an international payment technologies firm in Nicosia. This rapidly expanding office and team offers a wonderful work environment, great benefits and plenty of opportunities for career development.

 

Job description

  • Assist the Senior Management team in ensuring continuous compliance of the Company with applicable regulations and laws
  • Assist in developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations including procedures and controls relevant to prevention of money laundering and terrorist financing
  • Assist in producing and submitting periodic compliance, and AML reports to the company’s regulator
  • Work with all the departments to ensure compliance with applicable regulations
  • Developing compliance training materials and performing on-going training to employees
  • Providing advice and guidance to employees as appropriate on money laundering matters
  • Determine employee quality standards and compliance, by listening and studying communications of team members
  • Determine Marketing Department standards and compliance, by monitoring marketing communications
  • In addition to these duties the Employee may from time to time be required to undertake additional or other duties within his/her capacity as necessary to meet the needs of the Employer’s business

 

Candidate Profile

  • Must hold University degree or equivalent in Law or related field
  • Must have at least 2 years’ experience working in AML and/or Compliance; experience at a Tech or card payment firm will be seen as an added advantage
  • Must have completed the CySEC Advanced Examinations and/or CAMS
  • Must speak fluent English – Additional languages a bonus
  • Sound, proven knowledge of Compliance issues and practices in the arena of card payment systems or payment technologies
  • Attention to detail and excellent communication skills
  • Confident and adaptable with excellent report writing skills

Apply for this position