Senior Money Laundering Compliance Officer

19 June 2017, Comments: 0

Reference: VAC-14965S
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 Senior Money Laundering Compliance Officer to join their team in Limassol.

Responsibilities:
-Working for the development, maintenance and revision of the internal AML/CFT compliance manuals, policies and procedures to assure compliance with all relevant laws and regulations
-Managing day-to-day operations of the AML/CFT function, including regular monitoring and assessment of the effective implementation of the internal AML/CFT policies and procedures
-Preparing the annual Money Laundering Compliance Officer Report for submission to the Board of Directors
-Keeping abreast of AML/CFT laws and regulations and providing advice on necessary actions to be taken
-Initiating trainings on AML/CFT for all relevant staff
-Providing advice and guidance to members of staff on AML/CFT for risk awareness
-Liaising with the regulatory and governmental authorities and ensuring that reporting obligations are fulfilled
-Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing

Requirements:
-BSc/ MSc in business, finance, economics or law
-At least 5 years of experience in a similar position either in a compliance department within the forex sector or a compliance consulting firm
-A related professional qualification (CFA, BAR, etc.) will be a strong plus
-Holder of CySEC advanced certificate is considered an advantage
-Excellent communication, interpersonal and teamwork skills
-High attention to detail
-Excellent verbal and written communication skills in Greek and English
-Willingness to travel abroad

The package includes:
-Attractive remuneration package plus performance related reward
-Private health insurance
-Private pension insurance
-Intellectually stimulating work environment
-Continuous personal development and international training opportunities

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