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Compliance Officer

Compliance Officer

Reference: VAC-19711M
  • Company:International Corporate Services Company.
  • Location: Cyprus, Nicosia
  • Salary: The company offers a salary of about 1700 Euros gross + 13th salary (depending on experience)
  • Job Type: Permanent
  • Job Sector: Corporate/Fiduciary
  • Added on: 01/12/2020

This International Corporate Services Company in Nicosia is looking for an experienced Compliance Officer. The successful candidate will be joining a small and professional team in the Nicosia based office and servicing a high caliber client portfolio.

Responsibilities:
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

Skills and Experience required:
2 years of experience in the field of Compliance, AML, preferably with experience in a similar role ideally from within a corporate Services provider ASP
Knowledge and experience of adhering CySEC directives
Holder of the AML Certification
Fluent in English
Russian language would be a big advantage
Ability to deal with difficult situations effectively and conclusively
Excellent Computer skills – Microsoft Office, Quorum.
Team player
CySEC Basic or Advance certification will be considered as advantage
Able to work in the EU with no visa restrictions

The company is offering a salary of about 1700 Euros gross + 13th salary (depending on experience)

The working hours are from 8am till 5pm or from 9am till 6pm.

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