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AML Compliance Officer

Nicosia Cyprus Non Remote

Our client is an independent alternative investment fund manager (AIFM), regulated by the Cyprus Securities and Exchange Commission, offering its clients an innovative range of investment strategies and products.

The firm is seeking to recruit a full time Anti-Money Laundering Compliance Officer/Compliance Officer to join their team.

 

Job description:

  • Assessing and ongoing monitoring of the constant compliance of our client with all applicable regulatory and legislative provisions
  • Reporting to the board of directors
  • AML Manual Drafting, Internal and external Reporting Procedures, Guidelines on implementation
  • Remain updated and implementing Watch lists, Restriction lists, regulatory updates & legal developments
  • Regulatory Guidance, constant Updating & Training of Personnel
  • Review & Control of Marketing materials and publications
  • On-boarding of clients – KYC, AML screening, Agreements
  • Ensure regular audits of the internal AML/Compliance programme
  • Assessment and ongoing Monitoring of Delegated functions
  • Assessing/observing the adequacy and effectiveness of policies and procedures, constant updating & addressing any deficiencies
  • Respond promptly to requests from relevant authorities/the Unit
  • Assisting/dealing with Client complaints
  • Maintaining records of suspicious activity reports and investigation details
  • Maintaining register and records of suspicious activity reports filed with the Unit
  • Updating the Risk Management and Procedures manual regarding ML and TF
  • Providing advice and guidance to the employees of the firm on subjects related to ML and TF
  • Prepare an annual AML report and an annual Compliance report, to be submitted to the board of directors

Your Profile

  • University degree in Law and/or Finance and/or Accounting or related field
  • CySEC Anti-Money Laundering Compliance Officers (AMLCO) Certificate
  • At least 2 years of relevant experience in a Compliance role within a CIF/AIFM or a Financial Institution and be up to date with rules and regulations
  • Languages: Fluency in English and Greek
  • Strong communication skills (verbal and written)
  • Organized and consistent with a disciplined personality
  • Perform well under pressure
  • Strong work ethic, morals and credibility
  • Knowledge of AIFMD principles and practice
  • Fluency in Microsoft Office

 Benefits

 An attractive remuneration package based on qualifications and experience will be offered to the right candidate.

 

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.

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