Our client, a well-established Corporate Services provider based in Limassol, is currently seeking a dedicated Compliance Officer to join their team. This is a fantastic opportunity for professionals with a background in Financial Services and a strong understanding of AML and compliance processes to work within a reputable organisation that values integrity and professionalism. The company prides itself on delivering exceptional services to its clients and fostering a supportive work environment where compliance is central to its success. The successful candidate will be ensuring that regulatory policies and procedures are documented, implemented and monitored and will be a holder of the CySEC AML certificate which is a must for our clients. If you are passionate about compliance and ready to take the next step in your career within a leading organisation, we encourage you to apply now. Join a company that values your expertise and provides a platform for your professional growth.
DUTIES AND RESPONSIBILITIES
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Ensuring that regulatory policies and procedures are documented, implemented and monitored.
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Ensuring that the company always maintains full compliance with the legal framework.
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Communicate with CySEC, Clients and associates regarding AML matters.
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Involvement in client acceptance and on boarding procedures.
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Reviewing and ensuring client KYC documentation is up to date.
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Ensuring that all CySEC Reports are being carried out on the time frame required and as per the requirements of the Regulator.
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Assistance in development and improvement of AML procedures and systems.
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Identifying and carrying out risk assessments.
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Performing on going monitoring.
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Assisting with issues relevant to AML and Compliance arising during the process of the Company’s operations.
CANDIDATE PROFILE
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Bachelor’s degree in Accounting, Finance, Economics, Law or another related field.
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At least 3 years of relevant working experience in a similar role, experience within the Administrative Services industry will be considered a significant advantage.
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Holder of CySec AML certificate, is a must.
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Knowledge of current laws, regulations and common practices in compliance and AML.
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Keeping up to date with Regulator’s updates, notifications and informing the Management accordingly.
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Able to display a high degree of confidentiality and discretion.
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Attention to detail.
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Organizational and time management skills.
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Ability to prioritize tasks.
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Experience of using electronic AML systems.
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Excellent knowledge of Greek & English, both verbal and written.
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Strong knowledge of MS office applications (Word, Excel, Outlook)
COMPANY BENEFITS
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Competitive remuneration package based on skills and experience.
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Friday afternoons off.
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13th Salary.
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Fully sponsored trainings and various seminars/webinars related to AML.
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Reimbursement of the annual AML Certification renewal fee.
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24 fully paid annual leave.
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Participation in the discretionary bonus scheme of the Company.
Due to the high volume of applications received at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to
Kristina Razorenova, kristina@grsrecruitment.com quoting the above job reference or call +357 25 342 730 for further information.