COMPANY: EXCELLENZIA CORPORATE SERVICES LTD
• 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.
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.