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Limassol
Type of Employment:
Full Time – CIF (Cyprus Investment Firm)
Job Description:
The Compliance Officer will be Involved on a day to day basis with the compliance requirements of the firm.
•Monitor and ensure compliance with the CySEC sector-specific financial services regulations and other applicable legislation.
-Initiate/approve/oversee implementation of changes to procedures, software, websites and information systems.
- Create/update/approve Terms & Conditions, Client Agreements, Policies for the Company's Services.
- Develop Internal Control Management system (manuals, internal procedures, measures, practices and controls). Conduct compliance checks and audits, identified deficiencies and risks, oversaw corrective actions. Produced compliance reports for Management.
•Coordinate and communicate with CySEC and the Financial Investigation Unit (MOKAS) on all matters in respect to money laundering
•Prepare the monthly, quarterly, semi-annual and annual reports with respect to anti money laundering activities, as required by the CySEC
•Develop and conduct training programs to staff on matters relating to anti money laundering issues and the methods to fight it
•Provide advice and guidance to the employees on the correct implementation of procedures and controls to prevent money laundering and terrorist financing
•Examine any transaction that may be associated with money laundering
•Monitor the activities of all customers and group of customers
•Monitor new accounts and follow up on existing ones to ensure full compliance with the Bank’s policies and procedures
•Follow up with customers to collect necessary documents and information in order to complete and update their files
•Prepare and maintain lists of customers classified as low, medium and high risk as per CBC regulations and the Bank’s internal AML policy and procedures
•Remain up-to date with the developments in the applicable laws, rules and standards
Qualifications:
– Minimum experience of 1 year as a Compliance/AML officer in a CIF.
– CySEC license – would be considered an advantage.
– University Degree - in Law or related field will be an advantage.
– Excellent knowledge of CySEC directives and regulations.
– Diligent, responsible and reliable person.
– Fluent in English and Greek – must.
– Eligible to work in Cyprus
What we offer?
■ Professional development - professional development through a Regulated environment with law firms and advisors.
■ Salary - will be determined according to the candidate experience and knowledge.
■ Career development opportunities.
■ Friendly Environment
