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Compliance officer / Anti-money laundering officer in Limassol, Cyprus

 

Nasos A. Kyriakides & Partners LLC is looking to recruit a candidate to join their team for the position of the Compliance / Anti-money laundering officer.

 

Job Responsibilities

· To lead, evaluate, supervise and guide the company's compliance policies and regulatory reporting

· To research, examine and advocate new product offerings for the company

· Assisting to develop and oversee internal compliance control procedures in line with regulatory requirements and company's standards

· Analyzing changes in the Laws and regulations, keeping the Company's Internal Operations Manual up to date and monitoring     implementation

· Overviewing and monitoring the Anti-Money Laundering processes and procedures

· Establishing, implementing and maintaining adequate risk management policies and procedures

· Identification of the risks relating to the firm's activities, processes and systems

· Monitoring and managing the risks

 

Required Qualifications

Job Requirements

· 2 years of experience in the field of Compliance, AML, preferably with experience

· Leading and supervising skills

· Good ability to effectively communicate verbally and in writing the English language  

· CySec Basic or Advance certification will be considered as advantage

· Excellent Computer skills - Microsoft Office

· Driven

· Ability to deal with difficult situations effectively and conclusively

· High level of integrity

· Team player

 

How to apply

The interested applicants can forward their cv to Mrs. Cleo Loizou at Αυτή η διεύθυνση ηλεκτρονικού ταχυδρομείου προστατεύεται από τους αυτοματισμούς αποστολέων ανεπιθύμητων μηνυμάτων. Χρειάζεται να ενεργοποιήσετε τη JavaScript για να μπορέσετε να τη δείτε..

All applications will be treated with strictest confidence.