Junior Compliance Officer

19 June 2017, Comments: 0

Reference: VAC-14766S
Company: CySec Regulated Forex Company
Location: Limassol
Salary: An attractive remuneration package will be offered to the successful candidate.


Job Detail
Our client, a CySec Regulated Forex Company, is now looking to recruit a Junior Compliance Officer to join their team in Limassol.

The key responsibilities of the role include:
-Assisting in the development of the internal AML/CFT compliance manuals, policies and procedures, and ensuring their correct and effective implementation
-Reviewing new regulations and advising on necessary actions to be taken
-Providing advice to staff on AML/CFT risk awareness
-Liaising with Regulatory Authorities and ensuring that reporting obligations towards them are fulfilled
-Keeping up to date on new regulations and advising on necessary actions to be taken
-Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing
-Dealing with client complaints and any matters related to compliance

Main requirements:
-BSc/ MSc in Business, Finance, Economics or Law
-Maximum 1 year in a similar position
-Pursuing a related professional qualification (CFA, BAR, etc.) will be a strong plus
-CySEC advanced certification will be a plus
-Excellent communication, interpersonal, and teamwork skills
-High attention to detail
-Excellent verbal and written communication skills in Greek and English

The package includes:
-Attractive remuneration package plus performance related bonus
-Continuous personal development and international training opportunities
-Private health insurance

APPLY FOR THIS VACANCY

Job Title

Reference Number

Please attach your CV

Your Name (required)

Your Email (required)

The following details will help us in our search for only those vacancies most suited to your requirements. If you haven't already, or if previously provided details have changed, please answer the following questions:

Where do you currently live?
CyprusOther EU Member CountryNON-EU country

Are you legally entitled to work in Cyprus?
YES (Iam an EU citizen or married to an EU citizen)NO (I would require a work permit)

In which city/cities do you prefer to work?
LimassolNicosiaLarnacaPaphosOther

From when are you available for employment?

What are your salary expectations to consider a new position?

What type of position are you ideally looking for?

Are there any companies with whom you have already interviewed, or that you do not want us to talk to regarding your profile?

Would you consider positions that require non-standard office hours, i.e. shift work?
YESNO

Please type the letters below exactly as they appear.
captcha

Comments are closed.