Senior Compliance Officer

icon Limassol
icon Banking & Finance



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A growing brand within the Financial Service arena, are looking for a Senior Compliance Officer in Limassol, to be responsible for supporting compliance function. An individual that is capable of understanding client businesses, the flow of funds and able to identify emerging issues from an Anti-Money Laundering perspective. If the description matches your skills, apply now!
  • Review and monitor transactions and accounts for suspicious activity and plausibility in line with the Financial Institution's Compliance Directive.
  • Instruct and assist Back Office in requesting documentation needed that might clarify plausibility
  • Identify process improvements for the Compliance Function
  • Escalation and reporting to an external Compliance Function
  • Conduct cumulative and periodic reviews of clients' activities and compare this to explanations documented by clients.
  • Working closely with the Back Office function on issue resolution
  • Perform period control tasks
  • Visit Prospects and Clients for on site due diligence
  • Documentation of decision-making on CRM and JIRA.
  • Work Experience in Compliance for a Payments/Banking Financial Institution
  • Investigate emerging issues, seek valid explanations and test the plausibility of responses
  • Attention to detail/Investigative skills
  • Fluent in English, German advantageous
  • AML Qualifications are considered advantageous
  • Willingness to learn and adapt to an ever changing regulatory environment
  • Precise and effective decision-making under pressure
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 Eleni Kyriacou, quoting the above job reference or call +357 25 342 720 for further information.

Job Summary
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    12 September 2023
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  • 6231