GRS Recruitment are delighted to present an exciting opportunity for a Permanent Compliance Specialist to join our client, a reputable Financial Services company based in Limassol. This position is ideal for an individual with a strong background in Compliance, particularly within Wealth or Fund Management sectors, looking to take the next step in their career.
DUTIES AND RESPONSIBILITIES
- Assist in the effective implementation of the AML Manual, policies, procedures and controls, and ensure their compliance with the relevant laws and regulations
- Provide assistance and support to the AML and Regulatory Compliance Officer of the Company in discharging his daily activities and compliance functions
- Ongoing compliance monitoring of clients’ transactions and operations
- Passing internal suspicion reports to the AML and Regulatory Compliance Officer
- Assist in preparation of new and/or update existing policies and procedures to ensure that compliance standards are adhered
- Assisting with the review and approval of marketing materials
- Assist in KYC/CDD and client onboarding procedures for the Company and banks
- Keep AML/Compliance internal database, clients’ and internal Company’s records up to date
- Assist in the preparation of reports for the regulatory authorities and management of the Company
- Keep abreast and review of new and amended regulatory developments, new compliance legislation and market developments
- Maintain close collaboration with relevant authorities, clients and other counterparties
- Undertake any other compliance related activities and projects, as necessary
CANDIDATE PROFILE
- University degree in Finance, Accounting or Law
- Over 2 years of experience in a compliance function
- Holder of the AML and Advanced Certificate in the Public Register of CySEC
- Fluent English and Russian
- Excellent writing, communication, self-learning and coordination skills
- Accuracy and attention to detail
COMPANY BENEFITS
Due to the high volume of applications received at GRS Recruitment, only shortlisted candidates will be responded to.
If you believe you possess the qualifications for this role and are excited to make an impact within a dynamic team, we encourage you to apply for the Compliance Specialist position today!