GRS Recruitment are working in partnership with a well-known Accounting and Business Support firm in Nicosia who are searching for a talented and detail oriented Compliance Executive to join the team. The successful candidate will have extensive experience in the fields of Compliance and AML. If this sounds like the role you have been looking for, please reach out to Nikoletta at GRS Recruitment for more information.
MAIN DUTIES AND RESPONSIBILITIES
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Preparation of annual AML and other reports.
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Participate in compliance advisory client work.
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Review existing and new applicable regulations, advise how these are affecting the office’s operations and make necessary recommendations to the Compliance Manager.
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Cooperate with various departments ensuring that procedures are in line with regulatory requirements.
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Oversee compliance procedures and advising on risk management.
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Provide assistance on training and educating staff regarding compliance functions and obligations.
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Responsible for client onboarding process.
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Perform day-to-day client reviews and inspections to evaluate compliance of the Company with its legal and regulatory obligations.
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Monitor and assess the correct and effective implementation of the policy, the practices measures, procedures and controls and in general the implementation of the risk management and procedures manual.
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Detect, record and evaluate all risks arising from existing and new customers and update and amend the systems and procedures applied by the Company.
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Other relevant duties as assigned for the overall benefit of the firm.
CANDIDATE PROFILE
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University graduate in Law/ Finance/ Economics/ Business or a related field.
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A minimum of 3 years of similar professional experience in a corporate compliance environment.
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A CySEC AML Certificate will be considered as an advantage.
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Strong knowledge of AML relevant regulations.
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Fluent in both Greek and English languages.
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Excellent working knowledge MS Office (Outlook, Word, Excel, Power Point).
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Excellent research skills.
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Outstanding organizational and time management skills.
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Excellent interpersonal skills.
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Self-motivated and disciplined.
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
Nikoletta Constantinou, at the following email address
nikoletta@grsrecruitment.com quoting the above job reference or call
+357 25342720 or further information.