A long-established CySEC regulated Brokerage Company in Limassol is working in partnership with GRS Recruitment to hire a Compliance Officer for their team. The successful candidate will also have the opportunity to work alongside professional and knowledgeable individuals and develop a successful career within the Financial Industry. If you are looking to work at a stable and professional company, GRS looks forward to speaking with you today regarding this Limassol based Compliance role.
MAIN DUTIES AND RESPONSIBILITIES
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Evaluate carefully potential clients and banking institutions
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Evaluate potential clients' sources of wealth through detailed financial and document analysis
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Create detailed economic profiles of existing and potential clients
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Prepare documents for licensing applications in different jurisdictions. Read, understand, and ensure that the documents received are the appropriate ones or request equivalent documents to support the applications
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Monitor and optimize the firm's AML policies and compliance manuals to foster regulatory integrity
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Conduct thorough risk-based analysis for a range of corporate structures including trusts, funds, and company’s instruments, overall
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Manage records of high-risk clients and report any suspicious activities in accordance with compliance protocols
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Conduct KYC verification process for physical persons, legal entities and counterparties
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Conduct evaluations for MiFID client categorization and ensure compliance with the Company’s policies and procedures
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Perform diligent AML screenings and monitor against all sanction lists
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Conduct monitoring of clients’ transactions and ensure that they are in compliance with economic profiles and do not violate sanctions
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Compare electronic data with data provided in the original form and ensure consistency
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Ensure meticulous filing systems are maintained
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Deal with the annual reviews
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Support the HOC with the implementation of the Company's Compliance Monitoring Program according to the CySEC Compliance Guidelines
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Implement daily, ad-hoc or long-term tasks/projects, assigned by the HOC
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Ensure clear and concise communication between the Compliance Department and other departments
CANDIDATE PROFILE
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University degree, preferably in Law
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Holder of CySEC Advance certificate or readiness to pass the qualification within a specified timeframe. AML Certification will be considered an advantage
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3-5 years of previous working experience in a Compliance role within a Brokerage Firm, Financial Services or in any other relevant industry
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Fluency in English, both written and verbal. Fluency in Russian will be considered an advantage
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“Think outside the box” mentality
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Ability to work autonomously with a great sense of business responsibility
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Strong communication skills, both written and verbal
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Strong attention to detail skills
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Excellent organizational and time-management skills to be able to meet strict deadlines
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Integrity of character and strong work ethic
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Professionalism
COMPANY BENEFITS
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Attractive remuneration package
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Sponsorship for acquiring necessary certifications/qualifications
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Working hours: Monday-Friday 09:00-18:00
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Friendly and professional working environment
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
Ioulia Ananikidou, ioulia@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.
