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COMPANY: EXCELLENZIA CORPORATE SERVICES LTD

Requirements:

 

•         At least 1 year previous experience as a compliance officer with CySec and/or CYBAR is a mandatory;

 

•         Cysec certificate will be considered as an advantage;

 

•         Excellent communication skills in English, written & verbal, any other language is an advantage;

 

•         Computer literate;

 

•         Ability to work under stress and to tight deadlines.

JOB DESCRIPTION:

Ensure that the compliance procedures are followed in order for the Company to comply with CySEC and/or CYBAR requirements; 

Control over the rules, contracts, and processes; 

Detect risks, trends and potential suspicious activities related to money laundering; 

Maintain documentation of compliance activities, such as complaints received / investigation outcomes/compliance reports;  

Monitor the Company as part of its compliance to the current Cyprus legislation;  Provide assistance to internal or external auditors in compliance reviews;  Prepare management reports regarding compliance operations and progress; 

Monitor compliance systems to ensure their effectiveness; 

Design or implement improvements in communication, monitoring, or enforcement of compliance standards; 

Monitor KYC procedure.

For applications please send your CV to Αυτή η διεύθυνση ηλεκτρονικού ταχυδρομείου προστατεύεται από τους αυτοματισμούς αποστολέων ανεπιθύμητων μηνυμάτων. Χρειάζεται να ενεργοποιήσετε τη JavaScript για να μπορέσετε να τη δείτε.