Deputy Compliance Officer - Limassol

  • Location:

    Cyprus, Limassol

  • Discipline:

    Payment Processing

  • Job type:

    Permanent

  • Benefits:

    Salary budgeted up to 3000 Euros gross monthly based on skills.  Annual bones based on performance.

  • Published:

    05-06-2024

  • Expiry date:

    04-09-2024

  • Reference:

    2543

Our client is a Payment Service Provider based in Limassol and offering turnkey solutions to its clients , due to continuous growth my client is looking to recruit a Deputy Compliance Officer to join the team 

Responsibilities:

  • Accompanying transactions, drafting, reviewing, and negotiating various commercial agreements (such as NDAs, agent agreements, service agreements,  etc.)
  • Assist with the development and implementation of the compliance monitoring program across the group entities.
  • Apply the company’s due diligence process when establishing a business relationship, coupled with existing business relationships, utilising in-house systems and external resources for business risk detection.
  • Managing documentation (KYC forms,)
  • Working with various stakeholders at the company (senior management, finance, sales, customer support, risk department, etc.)
  • Providing active assistance to the legal department
  • Establishing and maintaining contact with new and existing business customers
  • Management of the company’s entities in several jurisdictions across the globe

Requirements:

  • 3 years + experience of working as a Compliance officer / AML within a Payments Industry/Electronic Money Institution
  • Proven experience with negotiating and drafting commercial agreements.
  • Ability to meet strict deadlines under pressure.
  • Strong computer literacy 
  • Strong communication skills 
  • Excellent Organization and problem-solving skills
  • Proficient in English (both written and verbal)

Salary and benefits:

  • Salary budgeted up to 3000 Euros gross monthly based on skills.  
  • Annual bones based on performance. 

Working hours: 

  • Monday to Friday 9:00 – 17:00
  • 1 day per week working from home

To apply:

Please send your CV to StaffMatters at admin@smstaffmatters.com and mention that you are applying for the vacancy of Deputy Compliance Officer with reference number 2543.
Or you can apply directly through your candidate login by hitting the APPLY button.