Our esteemed client, a reputable Wealth Management company located in Limassol, is seeking a dedicated Assistant Compliance Officer to join their team. An excellent opportunity for professionals with compliance experience in Wealth or Fund Management to contribute to a dynamic and growing organisation. If you are interested in this exciting opportunity and meet the criteria outlined, please apply today for this Limassol based role.
MAIN DUTIES AND RESPONSIBITILIES
- Assist in the effective implementation of the AML Manual, policies, procedures and controls, and ensure their compliance with the relevant laws and regulations
- Provide assistance and support to the AML and Regulatory Compliance Officer of the Company in discharging his daily activities and compliance functions
- Ongoing compliance monitoring of clients’ transactions and operations
- Passing internal suspicion reports to the AML and Regulatory Compliance Officer
- Assist in preparation of new and/or update existing policies and procedures to ensure that compliance standards are adhered
- Assisting with the review and approval of marketing materials
- Assist in KYC/CDD and client onboarding procedures for the Company and banks
- Keep AML/Compliance internal database, clients’ and internal Company’s records up to date
- Assist in the preparation of reports for the regulatory authorities and management of the Company
- Keep abreast and review of new and amended regulatory developments, new compliance legislation and market developments
- Maintain close collaboration with relevant authorities, clients and other counterparties
- Undertake any other compliance related activities and projects, as necessary
CANDIDATE PROFILE
- University degree in Finance, Accounting or Law
- Over 3 years of experience in legal, accounting/audit or compliance function
- Holder of the AML and Advanced Certificate in the Public Register of CySEC (could be obtained within 6 months period from the commencement of employment)
- Fluent English (Greek or Russian is a plus)
- Excellent writing, communication, self-learning and coordination skills
- Accuracy and attention to detail
COMPANY BENEFITS
- Opportunities for career growth and professional development
- Private medical insurance
- Annual bonus scheme
- Parking facilities on-site
- Participation in corporate events and activities
- Friendly and supportive working environment
Due to the high volume of applications, we receive at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to
Kristina Razorenova, kristina@grsrecruitment.com quoting the above job reference or call +357 25 342 730 for further information.