Compliance Officer

Nicosia, Cyprus


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legal-compliance

Compliance Officer

Nicosia, Cyprus

We are searching for an experienced Compliance Officer to join an established and regulated (ASP) Corporate Services Firm in Nicosia. The successful candidate will be joining a small and professional team, servicing a high caliber client portfolio. The successful candidate will have the AML certification.

 

Job Description

  • Ensure that the compliance procedures are followed to comply with CySEC
  • To lead, evaluate, supervise and guide the company's compliance policies and regulatory reporting
  • Assisting to develop and oversee internal compliance control procedures in line with regulatory requirements and company's standards
  • Ensure compliance with all company procedures and company and client contracts
  • Risk assesses for any AML
  • Maintain reports including management reports regarding compliance operations
  • Monitor all compliance systems to ensure their effectiveness
  • Establishing, implementing, and maintaining adequate risk management policies and procedures
  • Identification of the risks relating to the firm's activities, processes, and systems

Your Profile

  • 2 years of experience in Compliance, AML, preferably in a similar role ideally from within a corporate Services provider ASP
  • Knowledge and experience of adhering to CySEC directives
  • Holder of the AML Certification
  • Fluent in English
  • Ability to deal with difficult situations effectively and conclusively
  • Excellent Computer skills - Microsoft Office, Quorum
  • Team player
  • CySec Basic or Advanced certification will be considered an advantage
  • Russian language would be an advantage
  • Able to work in the EU with no visa restrictions

Benefits

  • Small, international team
  • 13th salary

 

HR Innovate is an equal opportunity Recruiting Agency and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, or disability status. We are committed to protecting your personal data.