CyprusNet is not responsible or liable for any scams, frauds, misleading job offerings or false resume information within Cyprus Jobs free service. We strongly recommend that users never reveal private information such as credit cards, bank accounts, insurance numbers, passports, ID numbers or give away any money and so forth.
If you've been targeted by a job scam, report to: Cyprus Crime Combating Department
Nicosia
Our client is an established financial services provider.
They have offices both in Nicosia and Limassol.
The position can be based either in Nicosia or Limassol.
We are seeking on their behalf to recruit an experienced Compliance Officer who is a holder of the Advanced CySec Certificate
Job Description
- Working closely with the Senior Management in monitoring the development of the internal AML/CFT compliance manuals, policies and procedures, and ensuring their correct and effective implementation
- Reviewing new regulations and advising on necessary actions to be taken
- Providing advice to staff on AML/CFT risk awareness
- Liaising with Regulatory Authorities and ensuring that reporting obligations towards them are fulfilled
- Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing
Required Skills & Experience
- BSc/ MSc in Business, Finance, Economics or Law
- At least 5 years of experience in a similar position either in a compliance department within the forex sector or a compliance consulting firm
- A related professional qualification (CFA, BAR, etc.) will be a strong plus
- Holder of CySEC advanced certificate
- Willingness to travel abroad is a must
- Excellent communication, interpersonal, and teamwork skills
- Close attention to detail
- Excellent verbal and written communication skills in Greek and English
Remuneration & Benefits
Our client offers a competitive salary and benefits package.
Please submit a full CV to
info@jobscyprus.com | www.jobscyprus.com
