Company: International Bank
Salary: Salary of 35,000 to 40,000 Euros per annum + medical insurance + life insurance + provident fund + annual bonus + transport allowance.
Our client, an international Commercial Bank based in Limassol, is looking to recruit a knowledgeable Lawyer with at least 4 to 5 years experience in the Banking sector and in Compliance issues.
To access all documents relating to customer transactions and to coordinate with the operations department regarding the feasibility for these to proceed
To utilize specific software for treating alerts in relation to suspicious transactions
To contribute in the development of the Bank’s policy towards the fight against money laundering and terrorist financing in the process of improving internal procedures and to develop a more vigilant approach
To act as an operational risk correspondent to record and report operational incidents to Head Office
To establish customer risk scores and monitor customers in terms of risk vis-à-vis their business relationship
To communicate with authorities e.g. Central Bank of Cyprus or MOKAS regarding enquiries or circulars received relating to AML and Compliance
To prepare reports using Excel templates that relate to regulatory reporting by the respective authorities
To draft and review legal documents, loan agreements, facilities and collaterals / securities between the Bank and its customers
EU-citizenship or valid work permit
At least 4 to 5 years experience in the Banking sector and in Compliance issues
Fluent in both English and Greek (written and oral)
Monday to Friday from 08.30 – 1.30 and from 15.00 – 17.30
The company is offering a salary of 35,000 to 40,000 Euros per annum, medical insurance, life insurance, provident fund and annual bonus (one or 2 month salary, based on performance) and transport allowance.