Junior Compliance Officer
This International Corporate Services Company in Nicosia is looking for a Junior Compliance Officer.
- Ensure that the compliance procedures are followed to comply with CySEC
- To lead, evaluate, supervise and guide the company's compliance policies and regulatory reporting
- Assisting to develop and oversee internal compliance control procedures in line with regulatory requirements and company's standards
- Ensure compliance on all company procedures and company and client contracts
- Risk assesses for any AML
- Maintain reports including management reports regarding compliance operations
- Monitor all compliance systems to ensure their effectiveness
- Establishing, implementing and maintaining adequate risk management policies and procedures
- Identification of the risks relating to the firm's activities, processes and systems
- AML Certification: The candidate should hold a valid certification in Anti-Money Laundering (AML). This certification demonstrates their expertise in preventing and detecting money laundering activities, a crucial aspect of our business.
- At least 1 years of Relevant Experience: We require a minimum of 1 year of experience in a compliance-related role. This experience should encompass tasks such as regulatory compliance, risk assessment, and policy implementation.
- Strong Analytical Skills: The candidate should have strong analytical skills to assess and interpret complex regulations and translate them into actionable compliance strategies.
- Effective Communication: Effective communication is essential in this role. The candidate should be able to communicate compliance requirements clearly to all levels of the organization.
- Attention to Detail: Compliance is detail-oriented work. The candidate should have a keen eye for detail to ensure that our operations remain in full compliance with regulations.
- Team Player: We value collaboration and teamwork. The candidate should be able to work effectively with colleagues from various departments to ensure a culture of compliance.
- Understanding of Fiduciary and corporate services.
- Bachelor’s degree
- The company is offering a salary based on skills and experience + 13th salary
- The working hours are from 8am till 5pm or from 9am till 6pm.
Please send your CV to StaffMatters at email@example.com and mention that you are applying for the vacancy of Junior Compliance Officer with reference number 1745.
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