Compliance AML Executive

icon Nicosia
icon Banking & Finance
JOB DESCRIPTION

Ref#7747

 

On behalf of our client, a leading investment banking group renowned for executing large and complex transactions, we are seeking to recruit a Compliance/AML Executive to join their team in Nicosia. The ideal candidate will have up to five years of professional experience in a similar role. If you're ready to take the next step in your career, send us your CV today!
 
MAIN DUTIES AND RESPONSIBLITIES
  • Collaborate with the Group Compliance Head, Risk Management, and Internal Audit teams.
  • Work closely with Investment Banking and Capital Markets Divisions.
  • Advise on applicable rules and regulations on an ongoing basis.
  • Implement, assess, and monitor compliance and AML policies.
  • Ensure adherence to regulatory requirements and internal policies.
  • Conduct regular compliance reviews and audits.
  • Report findings and recommendations to senior management.
CANDIDATE PROFILE
  • Up to five years of professional experience in a similar position.
  • University Graduate with a Degree in Law.
  • Holder of CySEC Advance certificate and CySEC AML Compliance officer certificate will be considered as an advantage.
  • Excellent command of the English and Greek languages are essential. Additional European languages such as Italian will be considered a plus.
  • Proven writing, communication, teamwork, multitasking skills.
  • Ability to work well under pressure and prioritize work.
  • Consistent attention to detail and accuracy.
  • Complete proficiency in MS office.
 
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 Steve Slocombe, steve@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.
 
Job Summary
  • icon
    22 July 2024
  • icon
    Permanent
  • 7747
  • amalia@grsrecruitment.com