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Limassol
A leading Licensed Payment Service Provider located in Nicosia is currently seeking to recruit a Deputy AMLCO.
Responsibilities include:
- Tracks and monitors the implementation of regulatory changes to ensure they are fully implemented and incorporated into policies and procedures within regulatory required time frames
- Monitor merchants' activity to identify suspicious transactions, conduct investigations and prepare summary of any findings to the AML Compliance officer
- Conduct Internal audits, according to the AML Compliance policy
- Assists with development of annual employee training programs
- Supports staff on a day to day basis by conducting research, responding to inquiries, and assisting with the development of or revisions to policies and procedures
- Provides on-going support to the underwriting team on ad-hoc special projects, compliance reviews, and other tasks
- Generate the monthly reports to the CBC
Requirements:
- Law Degree
- 3+ years' experience in a financial services compliance role
- Knowledge of regulation in the financial services industry and familiarity with relevant legislation
- Proven effectiveness at managing complex matters
- Experience supervising compliance activities and coaching others
- Ability to understand processes and emerging regulatory requirements and the ability to translate these into commensurate procedures and policies
32k Euros gross annually - negotiable based on experience and skills - + 13th salary + Medical
To apply for this vacancy, please send your CV to admin@smstaffmatters.com quoting the above Job title along the VAC number or alternatively call +357 25341383 for more information.