A well-established, full-service firm that supports an array of industries in both national and international markets. With their passion to achieve success and teamwork being the hallmark of their culture, they can provide high-quality and cost-effective legal, corporate and finance support to their clients. They are currently on the look for a Compliance Officer in Limassol that will be responsible for implementation of AML policies and procedures, review business processes and transactions and make sure they follow all relevant legal and internal guidelines. If you have experience in fiduciary sector looking for the next challenge as a part of a growing company, please apply today.
MAIN DUTIES AND RESPONSIBILITIES
- Develop, review and maintain up to date policies, procedures and controls of our Firm to comply with Cyprus and EU laws, regulations and directives;
- Monitor and assesses the correct and effective implementation of AML policies, procedures and controls introduced by our Firm;
- Provide advice and guidance to the staff on matters relating to compliance matters and provide recommendations to the management on necessary actions and trainings;
- Ensure the preparation, maintenance and regular update of the software on clients’ categorization following a risk-based approach;
- Maintain up to date systems and procedures as applied by the Company for customer identification and due diligence purposes;
- Identifies, examine, and report any suspicious activities related to ML and TF;
- Assess the Firm’s operations to determine compliance risks and make recommendations in case of detection of any weakness or failure by the Firm to comply with its obligations;
- Ensure that Firm’s employees attend training sessions in compliance with applicable laws, rules, and regulations;
- Other ad-hoc related tasks;
CANDIDATE PROFILE
- 3 – 5 years’ proven experience in a similar position;
- Fluent in Greek and English both written and oral at professional proficiency;
- CySEC AML Certificate is a plus;
- Strong knowledge of industry processes and regulations;
- Analytical thinking, attention to detail and problem-solving skills;
- Ability to work independently;
- Proven ability to meet deadlines and work under pressure;
- Proficiency in the use of Microsoft Office (especially Outlook and Excel);
COMPANY BENEFITS
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
Eleni Kyriakou, eleni@grsrecruitment.com quoting the above job reference or call
+357 25 342 720 for further information.