Compliance & AML Officer

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icon Banking & Finance
JOB DESCRIPTION

Ref#4555

 

GRS are working with a premier specialized provider in financial services, alternative investments, banking and payment services to recruit a compliance / AML officer for its regulatory compliance team in Nicosia. The ideal candidate will have a Degree in Law, Business, Finance or any other relevant field. If you feel you have the necessary skills then we look forward to receiving your CV for this Nicosia based compliance / AML officer role
 
 
MAIN DUTIES AND RESPONSIBILITIES
  • Managing a portfolio of entities comprising of Cyprus Investment Firms (“CIFs”) and Alternative Investment Fund Managers (“AIFMs”), including:
    • Preparation of regulatory compliance and AML compliance monitoring programmes,
    • Performing regular compliance and AML audits to ensure that compliance and AML standards and obligations are adhered to,
    • Drafting and updating manuals, policies and procedures,
    • Preparation of annual compliance and AML reports, and
    • Providing advice on compliance and AML issues.
  • Providing assistance to the Chief Compliance Officer, including:
    • Preparation of applications / notifications to the CySEC,
    • Drafting of compliance and AML training material, and
    • Reviewing laws and regulations.  
  • Work as part of a team on any other ad hoc compliance projects
 
CANDIDATE PROFILE
  • Degree in Law, Business, Finance or any other relevant field
  • At least 2 years of relevant experience
  • CySEC Advanced / AML Certificates will be considered an advantage
  • Excellent command of the English language both verbally and written
  • Excellent communication and teamwork skills
  • Integrity and professional ethics
  • Independently manage workload and prioritise multiple tasks
  • Ability to analyse data, conduct research and pay attention to detail
 
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 Annita Paliou, annitap@grsrecruitment.com quoting the above job reference or call +35725342720 for further information.

Job Summary
  • icon
    5 December 2022
  • icon
    Permanent
  • 4555
  • annitap@grsrecruitment.com
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