22 October 2019, Comments: 0

Reference: VAC-18212M
Company: Corporate Services Company
Location: Nicosia, Cyprus
Salary: Salary of 2,000 – 3,000 Euros gross plus 13th month and medical insurance
Job Type:  Permanent


Job Detail
This Corporate Services Company in Nicosia is looking for a Compliance Officer who should be qualified to act as AML and Compliance Officer, with a high degree of commitment and vision. The successful candidate must have the ability to meet tight deadlines, be self-motivated, proactive and openminded.

Responsibilities:
Manage the compliance and AML functions of 2 companies
Daily support in compliance and risk management related matters
Prepare and submit compliance reports to Board of Directors and regulatory bodies
Provide assistance for the smooth transition regarding the new regulatory framework (MiFIR and MiFID II)
Prepare the Annual Risk Management Report, Compliance Report and MLCO
Report and the relevant Board Meeting Minutes
Be involved in any ad-hoc projects regarding compliance related issues and advising senior management
Any other matter that the applicable laws may from time to time impose on the AML and Compliance Officer

Requirements:
Finance or Law or Business-related degree
At least 3 years of experience in similar position
Approved and able to act as AML officer
CySEC certification is a must.
Excellent written and verbal communication skills in English and Greek
No Criminal record
Good knowledge of PC

The working hours are Monday to Friday 08.00 – 13.00 and 15:00 – 18:00

 

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