A highly successful Electronic Money Institution who are moving their head offices from London to Limassol, are working with GRS to recruit a Head of Compliance to join their team in Limassol. The successful candidate will have a minimum of 3 years’ experience in Compliance and AML and be fluent in English. If you are looking for an opportunity to join an Electronic Money Institution, we are looking forward to receiving your application for this Limassol based Head of Compliance role.
MAIN DUTIES AND RESPONSIBILITIES
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Onboarding of merchants, identification and application due diligence procedures
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Transaction monitoring
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Checks against sanction, terrorist and PEP lists
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Termination of relations with merchants that do not comply with company's internal requirements
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Monitoring amendments in legislative acts and reporting to Management
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Delivering of employee training in AML/CTF
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Reporting of suspicious transactions to relevant authority
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Intra-group communication on AML matters
CANDIDATE PROFILE
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3 years’ experience in AML, preferably being head of an AML department or previous AMLCO title.
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Experience in regulatory compliance so that Compliance officer role may also be fulfilled
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Previous experience working within a licensed financial institution
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Bachelor/master’s in finance, law or similar sphere
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English language is a must, while Russian will be beneficial
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Clear reputation is a must
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CySEC Advanced Certificate holder
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Punctual and precise
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, at the following email address
Elysseos@grsrecruitment.comquoting the above job reference or call
+357 25 342 720 for further information.