Head of Compliance & AML

icon Larnaca
icon Legal & Corporate
JOB DESCRIPTION

Ref#1410

 

A rapidly expanding international company with offices in multiple global locations are looking to recruit a Head of Compliance & AML for their Larnaca based team. The successful candidate will have a minimum of 4 years’ experience in Compliance with comprehensive AML knowledge. You will be joining a team of passionate colleagues from around the world in a centrally located modern office. If you have the relevant skills and experience, then we look forward to receiving your CV for this Larnaca based Head of Compliance & AML role.
 
MAIN DUTIES AND RESPONSIBILITIES
  • Oversee the Compliance and AML functions in multiple jurisdictions.
  • Serve as the registered AML/Compliance Officer with the relevant authorities.
  • Manage the subordinate team.
  • Ensure company compliance with applicable laws and regulations.
  • Develop, maintain, and update compliance and AML manuals, policies, and procedures.
  • Maintain a good understanding of the relevant regulatory requirements and provide advice and guidance to the various departments.
  • Prepare and submit reports for the board of directors and relevant regulators.
  • Support the management of the company in AML and compliance-related issues.
  • Other related tasks
 
CANDIDATE PROFILE
  • A graduate of Law or Economics.
  • A minimum of 4 years previous experience in Regulatory and AML reporting.
  • Knowledge of AML & KYC procedures.
  • Previous experience in a leadership role.
  • Ability to create relevant procedures and processes
  • Fluent knowledge of the English language (written & spoken). Knowledge of the Greek language will be considered an advantage.
  • MS Office literacy (Word, Excel, PowerPoint)
  • A team player with effective time management skill.
 
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 Ross Pitman, ross@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.
 
Job Summary
  • icon
    30 July 2021
  • icon
    Permanent
  • 1410
  • Ross@grsrecruitment.com