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P.O. Box 25207 Nicosia 1307
Nicosia
AML and Compliance Officer
One Plus Capital is a Cyprus Investment Firm, duly licensed by CySEC to provide portfolio management, investment advisory, brokerage, custody, forex and corporate finance advisory services.
We are looking for a suitably qualified, AML and Compliance Officer, with a high degree of commitment, initiative, and vision.
The Role
• Manage the compliance and AML functions
• Daily support in compliance and risk management related matters
• Prepare and submit compliance reports to Board of Directors and regulatory bodies
• Provide assistance for the smooth transition regarding the new regulatory framework (MiFIR and MiFID II)
• Prepare the Annual Risk Management Report, Compliance Report and MLCO Report and the relevant Board Meeting Minutes
• Be involved in any ad-hoc projects regarding compliance related issues and advising senior management
Requirements
The successful candidate must have the ability to meet tight deadlines, be self-motivated and with proactive approach. The minimum qualifications are:
• Finance or Law or Business related degree
• At least 2-3 years of experience in similar position
• CySEC Advanced certification is a must
• Excellent written and verbal communication skills in English and Greek,
• Sound knowledge of MS Office
The Package
An attractive and competitive remuneration package will be offered to the successful candidate based on qualifications and experience. Benefits include 13th salary, provident fund, medical insurance, and attractive bonus based on performance.
Applications
Interested applicants can send their CV to the attention of the group’s HR Administrator at gpapakonstantinou@oneworldweb.net
Quoting on the Subject the Job Title: AML and Compliance Officer
All applications will be treated in strict confidence.
ONE PLUS CAPITAL LTD - 75 Prodromou Avenue Oneworld House 3rd Floor
P.O. Box 25207 Nicosia 1307 T: 22873760 F: 22873761
www.onepluscapital.net