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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 This email address is being protected from spambots. You need JavaScript enabled to view it..

All applications will be treated with strictest confidence.