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Compliance - AML Officer - Limassol

Finance / FinTech
Ref: 523 Date Posted: Tuesday 06 Dec 2022

Our client is a well-established Financial Services International Investment Group of Companies. They are seeking to hire an experienced Compliance and AML Officer to join their team in Limassol.

You will manage and handle the Compliance Department, creating manuals and processes, guiding the rest of the departments and reviewing relevant agreements.

Responsibilities:

  • Review and approve marketing materials, emails sent to clients, reports, website content etc
  • Draft, implement and ensure adherence of policies and procedures
  • Periodically assess effectiveness of the internal policies and control procedures. Implement corrective measures, if needed
  • Effectively implement compliance monitoring procedure
  • Ensure all the regulatory tasks, reports and requirements are accurately performed within strict deadlines
  • Inter-departmental support and training to ensure compliance across all functional depts
  • Ensure all upcoming regulatory requirements and CySEC circulars are incorporated into business operations
  • Assist to resolve client complaints in most sympathetic and professional manner. Also, investigate core reason of compliant to avoid its repetition
  • Periodic investigations and review to ensure company adheres to all AML/CFT requirements
  • Review service provider agreements, compare their cost and services with other market competitors and suggest on improvisations
  • Perform developments and improvements to strengthen the core compliance environment
  • Prepare reports for external authorities and internal management
  • Contribute to company or group related ad-hoc tasks

Requirements:

  • University degree in law, finance, business or related field
  • 2+ years’ experience within the CFDs/Forex industry working in a similar role
  • Relevant professional certification is a mandatory (CySEC Advanced & AML)
  • Excellent verbal and written communication skills in English. Additional language is an advantage
  • Business acumen with high attention to detail, organizational and presentation skills
  • Ability to meet tight deadlines and work well under pressure
  • Able to work on own initiative, independently, prioritize workload and pay attention to details

While working with them enjoy these perks:

  • 23 days annual leaves
  • Company medical insurance after completing the probation period
  • Energetic and friendly multicultural environment
  • Comfortable and modern working space in the city Centre
  • Annually paid training and development programs
  • Annual company events/parties for employee’s interaction and engagement

For more information or to apply for the above job opportunity, please send your CV to Marie Pavlou: marie.pavlou@emeraldzebra.cy