On behalf of our client, a Brokerage Firm located in Limassol, GRS are currently seeking to recruit a Russian Speaking Compliance Officer to join their team. This is a great and challenging opportunity to work in a fast-paced environment through which you will enrich your knowledge in the Compliance field and at the same time gain a hands-on experience. If you feel you have the necessary skills and experience, then GRS look forward to receiving your CV for this Compliance Role.
MAIN DUTIES AND RESPONSIBILITIES
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Support the Head of Compliance and Anti-Money Laundering Compliance Officer in the implementation and improvement of internal KYC management and compliance procedures in order for the Company to comply with key CySEC requirements
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Escalate cases and issues related to the prevention of Money Laundering and Terrorist Financing to the Head of Compliance and Anti-Money Laundering Compliance Officer
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Support the Head of Compliance and Anti-Money Laundering Compliance Officer in the implementation of a risk-based approach policy and procedures in relation to AML
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Support the Head of Compliance and Anti-Money Laundering Compliance Officer in complete analysis of transactional information through manual and/or automated monitoring systems in order to identify risks, trends and potential suspicious activity related to money laundering
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Support the Head of Compliance with the monitoring and assessment on the adequacy and effectiveness of the measures and procedures put in place and designed to detect any risk of failure by the Company to comply with its obligations under Law 144(I)/2007, as well as the associated risks.
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Support the Head of Compliance with the implementation of the Company's Compliance Monitoring Program according to CySEC Compliance Guidelines
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Overview regulatory compliance and serve as a compliance contact for departments and other designated areas.
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Respond to compliance needs of operational personnel regarding implementation of procedures in accordance with all CySEC laws and regulations and compliance with rules that govern the CIF’s operations, products and services
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Review Agreements, marketing and advertising material, and publications for compliance, making appropriate changes as needed
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Represent department in evaluating operational system changes and new products, recommending changes or enhancements to limit losses and compliance risk exposures to the Head of Compliance
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Analyze changes in laws and/or regulations that impact the CIF and its operations to ensure the CIF’s compliance monitoring program remains effective and accurate
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Perform audits to prospectively test compliance, established laws, regulations, company policies and managerial guidelines, participating in the development of corrective action plans where areas of opportunity are identified
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Update, publish, post, and maintain procedures manual working with Head of Compliance and Department Leaders in addition to communicating procedural changes to team members
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Ensure full compliance with policies, procedures, and applicable laws and regulations
CANDIDATE PROFILE
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
Ioulia Ananikidou, ioulia@grsrecruitment.com quoting the above job reference or call +
357 25 342 720for further information.