A leading law firm with offices all across Cyprus are working with GRS to recruit a Compliance Officer in any area in Cyprus. The successful candidate will ideally be educated in a business principal and have a minimum of 2 years AML compliance experience. If you have the necessary skills and experience, we look forward to receiving your CV for this Cyprus based Compliance Officer role.
MAIN DUTIES AND RESPONSIBILITIES
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Conducting client reviews and due diligence
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Responding to AML compliance queries received from personnel
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Develop, implement and review company policies and regulations
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Advise management on the company’s compliance with laws and regulations through detailed reports
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Prepare and submit compliance reports to the Board of Directors and Regulatory bodies.
CANDIDATE PROFILE
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Bachelor’s degree in law/Business Administration or other related field
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At least 2 years of experience in a Compliance/AML position
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Knowledge of AML Legislation
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CySEC certification will be considered as an advantage
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Excellent verbal and written communication skills in Greek and English
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Proficiency in Microsoft Office tools and excellent computer literacy
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Strong team orientation, ability to work collaboratively in a team setting
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Ability to maintain confidentiality, integrity, responsibility, and professionalism.
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
Elysseos Odesseos, Elysseos@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.