Compliance officer

Limassol district, Limassol — Agios Nicolaos
Posted: 30.05.2018 14:28 Ad ID: 1968589
  • Job type Full-time
  • Experience Any

Job Description

Our client, a well-established service provider has an opportunity for an experienced Compliance Professional to complement their Compliance division. The purpose of the role is to provide consultative services, regarding compliance, to the company’s international and offshore clients. As one of their many services, they offer Compliance solutions to their international portfolio of clients.

The position offers responsibilities in actively engaging and co-ordinating with local agents in both regulated and unregulated jurisdictions; collate information and present these to executive level management to ensure the best strategy for their clients and the business.

The right candidate will be Self-driven and highly motivated to contribute to the success of the company, and will have the ability to work independently with minimal supervision, including management of workload as well as proactive and creative thinking.

Job Responsibilities

Coordinate operational activities ensuring compliance with legal requirements for a portfolio of international and offshore clients

Proactively identify any potential compliance issues

Liaise and coordinate with local agents and international regulatory bodies

Prepare and submit compliance reports to the Board of Directors and regulatory/ associated bodies

Analyse regulatory developments, new compliance legislation and market developments

Enforce organization standards, policies and procedures

Research regulations by reviewing regulatory bulletins and market standards behaviour

Comparing electronic data with data provided in the original form

Conducting KYC verification process for corporate clients and counterparties

Conduct compliance monitoring of clients and third parties KYC

Prepare agreements with employees, clients, 3rd parties to ensure comply with legal requirement

Consulting services to EU and non-EU based regulated entities to ensure that they are compliant with the relevant and up-to-date regulatory requirements


3 years + experience in providing financial services to EU and non-EU clients

Hold a minimum of a Bachelor’s Degree in Law, Finance, Economics or relevant field

English must be to a professional standard – we require impeccable verbal and written communications

Solution oriented with strong analytical skills

Experienced in AML, Due Diligence and Risk Management

Proven ability to meet deadlines and work under pressure

Excellent skills in document and process formation

Management and leadership skills and qualities

Familiar using a CRM systems and Microsoft Offices Suites

A flexible working approach is necessary to complement the skilled team

The below will be considered as an advantage:

Additional languages highly desired

International Experience with jurisdictions such as Belize, BDI, Seyshelles

Russian Speaker and experience in the Russian Market would be a highly competitive advantage

Experience in Business Development within the Financial industry

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Posting since apr, 2018

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