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Compliance Officers jobs ads in Cyprus

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  • Aml/compliance assistant
    Job DescriptionOur client is an online gaming company with offices in Limassol. Currently, they are looking for a motivated and dynamic AML/Compliance Assistant to join their team. The successful candidate will ideally have 2 years of similar experience as well as strong analytical skills along with the ability to comprehend and analyze financial data.Job ResponsibilitiesUsing external and internal resources and conducting open-source research in order to identify profiles of individuals and legal entities and mitigate AML risk by verifying and investigating Source of Funds (SOF) /Source of Wealth (SOW)Ensure that all investigations are completed in a timely and efficient mannerRequesting SOF/SOW documents to meet internal standards & industry regulationEnsure accurate and complete internal documents are maintained in order to meet internal standards and industry regulationsAssisting with compiling information for regulatory auditsTo maintain information in accordance with the Data Protection policyTo perform additional tasks as required by the Team Leader and ManagementAML reports & other reports used to monitor and control risk managementRequirementsMinimum of 2 year in a similar relevant positionStrong analytical skills combined with the ability to comprehend and analyze financial dataReasoning ability in order to make confident and justifiable decisions, persuasively communicating the RiskHigh level of attention to detail; effective decision-making abilities; ability to work on own initiative and to assess situations quickly and accuratelyUnderstanding and interpretation of legal and compliance documentsAdvanced English level with excellent written and verbal communication skills and the ability to communicate across levels of seniorityExcellent IT skills - proficient in Microsoft Office and internet researchResilient with an ability to work under pressure, while maintaining accuracy and quality standardsProactive approach to process improvements, actively seeking opportunities for change that benefit the wider team/department.Willingness and appetite to learn and develop knowledge of risk and compliance in the gambling industryDetermined, dependable, approachable, trustworthy and responsibleFlexible and able to adapt to a constantly changing environmentEuropean citizenship
    Golden Careers Recruitment, 04.11.2021 08:50, Limassol district, Limassol - Agios Nicolaos
    Jobs » Compliance Officers
  • Compliance officer vac-h21047m
    Our client is an IT Development Company specialized in developing online casino games in Limassol and they are looking for a Compliance Officer with experience in the gambling industry. Responsibilities: Responsible for the MGA Jurisdiction Responsible for the maintenance of the MGA licence Able to liaise with competent authorities Keeps abreast of the industry and regulatory frameworks and to be able to disseminate information in plain, intelligible language Able to conduct gap analysis and to be able to disseminate throughout the organisation Has hands-on experience with, for example, MS Office, Jira, Confluence and project management tools Responsible for developing policies and procedures A keen eye for reviewing site content to ensure adherence with advertising codes, advertising standards, and good marketing conduct Review, manage and resolve customer complaints from regulatory bodies, ADRs' and ODRs' Supporting the company to develop and implement compliance controls with regards to applicable internal and external rules, regulations, company policies, and standards, as well as developing such policies and standards Provide solid and succinct compliance advice, support, and internal training across the business on different aspects Suggesting improvements on sites, products, policies, and procedures Providing reports to management regularly to keep the company informed of the operation and progress of compliance efforts Monitoring and reporting risks and compliance gaps concerning internal and external regulations Ad-hoc tasks assigned as needed by the business Working in areas such as AML, CTF, Gambling Licence and Legislation, ODR, PCI DSS, Advertising, Data Protection, etc Owning licensing processes for new jurisdictions Has a particular specialism you want to develop within the compliance DPT. and to be able to train up fellow compliance officers Requirements: 2 years of experience working within a reputable jurisdiction Working in areas such as AML, CTF, Gambling Licence and Legislation, ODR, PCI DSS, Advertising, Data Protection, etc Excellent English skills Technical compliance knowledge is a plus but not a requirement Experience with MGA / MGA license is a must Personal credibility, integrity, and high moral standards Proactive attitude Willingness to understand the business Quality Assurance focused Problem Solving Attitude Accurate Analytical Hands-on and self-motivated Plans and organises work efficiently, accurately, and meeting tight deadlines. Able to work both independently and as part of a team Good communication skills Results-oriented and decisive Responsible The working hours are Monday to Friday from 10am - 7pm Benefits: Competitive salary Comfortable office location International teamwork experience Interesting and challenging tasks Professional and career opportunities Medical insurance for employee and your family Ref Gym refund Kindergarten / Schools refund Free lunches in the office TO APPLY for this job opportunity, send your CV (in English please) to and include the reference: Compliance Officer - VAC-H21047M. We look forward to hearing from you!
    StaffMatters Recruitment Specialists, 01.11.2021 14:16, Limassol district, Limassol - Agia Zoni
    Jobs » Compliance Officers

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