Compliance/AML Officer

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icon Banking & Finance



A well-established Asset Management Firm specializing in Real Estate are seeking to recruit a motivated and experienced Compliance/AML Officer for their Nicosia based offices. The successful candidate will be professional, highly analytical, possess excellent written and verbal communication skills, and have fluency in both Greek and English languages. If you are experienced in Risk Management and looking to expand your career, then we look forward to receiving your CV for this Nicosia based Compliance/AML officer role
  • Implement an effective Compliance Program and ensure compliance with the applicable laws and regulations (AIF, AIFM, AML).
  • Manage the Company’s AML program and monitor the day-to-day tasks related to AML
  • Develop and review company policies.
  • On-boarding new clients/investors following the company’s policies and procedures
  • Periodic reviews of clients’ KYC, Economic Profile & Risk Assessments
  • Transactions monitoring (along with the executive team of the Management and its investment advisors)
  • Develop and revise policies reflecting changes of the applicable laws and/or regulatory requirements
  • Advise management on the company’s compliance with laws and regulations through detailed reports.
  • Create and manage effective action plans in response to audit discoveries and compliance violations.
  • Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
  • Assess company operations to determine compliance risk.
  • Ensure all employees are educated on the latest regulations and processes.
  • Prepare and submit compliance reports to the Board of Directors and the Regulatory bodies (i.e. CySEC)
  • Bachelor’s degree in law, finance, business management, or a related field.
  • Fluency in both Greek and English
  • Minimum 2 years’ proven experience in a compliance officer role/Management Role
  • Knowledge of the AML Directive requirements, according to ICPAC & CySEC
  • Understanding of Funds (AIF) and Fund Managers (AIFM) according to CySEC legal framework
  • Understanding fiduciary sector is beneficial
  • CySEC Advanced Certificate
  • CySEC AML Certificate shall be considered an advantage
  • Highly analytical with strong attention to detail.
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 Elysseos Odesseos, elysseos@grsrecruitment.comquoting the above job reference or call +357 25 342 720 for further information.
Job Summary
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    6 May 2021
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  • 1159