KYC Risk Team Leader/ AMLCO Assistant

19 February 2018, Comments: 0

Reference: VAC-15685C
Company: International Forex Trading Company
Location: Limassol
Salary: Competitve salary depending on skills and experience plus benefits including Medical Insurance.


Job Detail
Our client is an international forex trading company with offices in Cyprus and globally and they are looking to hire a Risk Team Leader/ AMLCO Assistant for their offices in Limassol.

Responsibilities:
Reporting to the AMLCO
Daily monitoring and oversight of the AML and Risk processes, in coordination with the relevant process owners, to ensure compliance to the policy
Assesses internal knowledge GAPs and actively remediates them by preparing educating material and organizing and executing training sessions
Works with the relevant Risk and Compliance departments to document and report concerns and changes to be done
Ensures correct implementation and monitoring of the KYC and Risk processes
Performs impact assessment of upcoming regulatory changes and works with the AMLCO and other process owners for the timely and accurately implementation of the regulatory requirements
Performs QC on internal processes
Provides management reporting,
Ensure department maintains accurate records as per the defined policies
Assist in the preparation of regulatory reports / submissions
Assists in the execution of change initiatives

Requirements:
Academic degree – A must
Previous experience in Auditing / Compliance / Risk Management / Legal
Knowledge with MIFID directives & CySec regulations
Open to creative solutions & business innovation; a team player
Strong communication Strong verbal skills
Excellent documentation skills, experience creating detailed reports and giving presentations
Fundamental analytical and conceptual thinking skillsEnglish – At mother tongue level; Greek – an advantage

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