", "employmentType": "FULL_TIME", "hiringOrganization": { "@type": "Organization", "name": "GRS Recruitment", "sameAs": "https://jobs.grsrecruitment.com/", "logo": "https://jobs.grsrecruitment.com/webdocs/GRS/CompanySettings/1/Social_Sharing_Logo/GRS logo 2019 black red bar.png"} , "jobLocation": { "@type": "Place", "address": { "@type": "PostalAddress", "addressLocality": "Limassol", "addressRegion": "CYPRUS"} } , "title": "Legal, Compliance and AML Officer", "validThrough": "2022-02-13", "url": "https://jobs.grsrecruitment.com/job/legal,-compliance-and-aml-officer-2716.aspx"} Legal, Compliance and AML Officer Job in Limassol, Cyprus | GRS Recruitment

Legal, Compliance and AML Officer

icon Limassol
icon Forex
JOB DESCRIPTION

Ref#2716

 

GRS Recruitment are working in partnership with a CYSEC regulated Forex Broker who are currently looking to recruit a Compliance and AML Officer to join the team. For this role we are looking for a candidate who offers previous experience assisting within the Compliance Department and also holds both CySEC Certificates. If this sounds like the position you have been looking for, please reach out to Hayley Buckle at GRS Recruitment for more information.
 
MAIN DUTIES AND RESPONSIBILITIES
  • Assist with the day-to-day compliance and AML operations in line with regulatory and legal requirements and the company’s policies and procedures.
  • Performing risk assessments in relation to compliance and AML risks.
  • Assist in the drafting of compliance and AML related reports.
  • Draft, modify and implement the company's policies, procedures and handbooks, as needed to reflect industry best practices, the evolving regulatory environment and changes to the business.
  • Research, identify and report on a wide variety of compliance related matters due to the introduction of new legislation or best practices.
  • Maintain oversight relevant Compliance registers.
  • Add in the function’s strategic planning and decision making.
  • Liaise with auditors/examiners during compliance audits/examinations as assigned.
  • Evaluate compliance systems and ensure their adequacy thereof.
  • Prepare, review and negotiate legal documents relating to the investment services and activities of the company.
CANDIDATE PROFILE
  • Educated to degree or master level in Law or the equivalent.
  • CySEC Advanced certification and CySEC AML certification.
  • Solid experience in a legal and compliance related role in an EU investment Firm.
  • Detailed knowledge of laws and regulations affecting business operations.
  • Ability to interpret and advice on the application of various laws and regulations.
  • Able to multitask, work effectively under pressure and meet tight deadlines.
  • Able to work on own initiative, independently, prioritize workload and pay attention to details.
  • Fluent in written and spoken English, and good knowledge of Greek.
 
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 Hayley Buckle, hayley@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.
Job Summary
  • icon
    14 January 2022
  • icon
    Permanent
  • 2716
  • hayley@grsrecruitment.com