Compliance officer

Limassol district, Limassol — Agios Nicolaos
Posted: 11.05.2018 13:11 Ad ID: 1949318
  • Job type Full-time
  • Experience Any

Job Description

On behalf of our client, a fast growing provider of financial services, we are looking for a professional Compliance Officer to join their dynamic team in Limassol. The successful candidate will be involved in compliance functions of the Company and will work closely with the Head of Compliance. A minimum of 2 years’ experience in a similar role and advance CySEC Certification, are a must.

Job Responsibilities

Ensuring that the company complies according to CySEC regulations

Providing advice and assistance to employees on AML matters

Work closely with all departments to ensure compliance is in order

Keeping up to date with new regulatory policies and inform departments where necessary

Review and approve marketing material in terms of compliance perspective

Producing and submitting compliance reports to CySEC

Assisting with compliance matters in other global offices (UK, Gibraltar)

Assisting in setting up new compliance departments (Australia, South Africa)

Assist the Head of Department in updating procedures and manuals

Requirements

University degree in Law, Economics, Finance or equivalent

At least 1-2 years' relevant work experience in AML or Compliance

CySEC Advanced Certification

Fluency in English

Excellent communication skills

Efficiency under pressure and consistency in meeting tight deadlines

Attention to detail

Strong personality skill

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Posting since apr, 2018

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