A leading and long-standing fiduciary services company with offices in Nicosia is working in partnership with GRS Recruitment to hire an experienced Compliance Officer for their dynamic team. The successful candidate will have the opportunity to work with a wide range of international clients. If you are looking to elevate your career within a well-reputable organization, GRS looks forward to receiving your CV for this Nicosia based Compliance role.
MAIN DUTIES AND RESPONSIBILITIES
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Compliance Monitoring for all clients situated in different jurisdictions
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Training support to company’s employees in compliance matters as needed
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Ensure company compliance with applicable laws and regulations
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Maintain the AML system
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Prepare and submit regulatory reports
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Support the management of the company in AML and compliance-related issues
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Assist in preparation, development and review of company policies, procedures
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Perform any other related tasks
CANDIDATE PROFILE
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University graduate in the financial and or legal field
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Minimum 5 years’ experience in an MLRO function
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Knowledge of ALM, KYC procedures and compliance regulations
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Experience in regulatory reporting (preferable with CySEC)
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Fluency in Greek and English, both written and verbal
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Similar experience in corporate administration firm will be regarded as an advantage
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CySEC AML certificate will be considered as an advantage
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Good organizational skills, responsiveness
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Pleasant personality, team player
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 Ioulia Ananikidou, ioulia@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.
