Our Client, a Law firm in Larnaca, is looking for an enthusiastic and motivated Compliance Officer to join their Team.
” Develop, implement and monitor an effective compliance framework
” Manage, coordinate and monitor the day-to-day Anti-Money Laundering Compliance Program and create sound internal controls and monitor adherence to them
” Draft and revise company policies and manual to reflect the applicable law and /or regulatory requirements and any changes thereof
” Observe and review of KYC records as to completeness, including verifying that due diligence has been performed and that files and risk assessments are current and up to date.
” Communicate with clients and execute business instructions
” LLB/BSc/BAin law or business. Qualification of the Cyprus Bar Association will be considered as an advantage.
” Knowledge of legal requirements and controls ( Anti-Money Laundering or AML). A minimum of 1 year experience in compliance practice is required
” Familiarity with industry practices and professional standards
” Integrity and professional ethics
” Excellent oral and written communication skills, both in Greek and English
” Attention to details
” Understanding of how CySEC regulated companies work