Our client, Corporate Services Company in Limassol, is looking to hire a part-time Compliance Officer.
Responsibilities:
- Ensuring that regulatory policies and procedures are documented, implemented and monitored.
- Ensuring that the company always maintains full compliance with the legal framework.
- Communicate with CySec, Clients and associates regarding AML matters.
- Involvement in client acceptance and on boarding procedures.
- Reviewing and ensuring client KYC documentation is up to date.
- Ensuring that all CySec Reports are being carried out on the time frame required and as per the requirements of the Regulator.
- Assistance in development and improvement of AML procedures and systems.
- Identifying and carrying out risk assessments.
- Performing on going monitoring.
- Assisting with issues relevant to AML and Compliance arising during the process of the Company’s operations.
Requirements:
- Bachelor’s degree in Accounting, Finance, Economics, Law or another related field.
- At least 3 years of relevant working experience in a similar role, experience within the Administrative Services industry will be considered a significant advantage.
- Holder of CySec AML certificate, is a must.
- Knowledge of current laws, regulations and common practices in compliance and AML.
- Keeping up to date with Regulator’s updates, notifications and informing the Management accordingly.
- Able to display a high degree of confidentiality and discretion.
- Attention to detail.
- Organizational and time management skills.
- Ability to prioritize tasks.
- Experience of using electronic AML systems.
- Excellent knowledge of Greek & English, both verbal and written.
- Strong knowledge of MS office applications (Word, Excel, Outlook)
Working hours:
- The working hours are Monday to Friday 9.00 am to 1.00 pm
To apply:
Please send your CV to StaffMatters at admin@smstaffmatters.com and mention that you are applying for the vacancy of Compliance Officer (part-time) with reference number 2977.
Or you can apply directly through your candidate login by hitting the APPLY button.
