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Cyprus
Nicosia
We are looking to recruit a Compliance Officer, responsible for:
- Ensuring compliance with the regulatory authority.
- Audit company processes, practices and documents to identify weaknesses and advise on action.
- Draft and revise company policies to reflect changes in regulatory requirements.
- Review and provide feedback on company's current files, both physical and electronic.
- Develop sound internal controls and monitor adherence to them.
- Periodical review of KYC records to ensure completeness of files and client risk assessments are up to date.
- Organise and monitor employees' training on AML regulations.
- Address management/ employee concerns or questions on compliance matters.
- Performing the due diligence on new Clients, review and verification of received documentation and making an analytical risk assessment for new Clients.
- Periodically evaluate existing Clients according to established policies and procedures.
- Report to the Head of Compliance and Board of Directors making recommendations on compliance matters.
- Act as point of contact with the regulatory authority and MOKAS.
Qualifications for this position:
- University Degree or equivalent
- Fluent English and Greek is a must
- Experience in a similar position and/or in the Corporate/Fiduciary Sector will be considered an advantage
- Teamwork skills are of high importance
- Attention to detail
- Able to work in a fast-paced environment
- Has the ability to multi task and work to strict deadlines
Working hours:
Monday to Friday 8:00 - 9:00am to 5:00 - 6:00pm flexible working hours.
Compensation Package: Competitive remuneration package including annual bonus plan and benefits package will be offered to the successful candidates according to qualifications and experience.
All applications will be treated In the strictest confidence.
Only C.V. with the above requirements and sent in WORD format will be considered.
Please send your Curriculum Vitae by to: apply@connectionscy.com
Please mark the subject field: “Compliance"