Michaella Th. Pillakouri & Partners LLC (Enalian Consulting) - Compliance Officer Assistant 

Michaella Th. Pillakouri & Partners LLC (Enalian Consulting) - Compliance Officer Assistant 

Job Description

Our Law Firm is currently seeking to recruit a Compliance Officer Assistant that will be responsible to assist in the implementation of our internal policies and procedures designed to prevent money laundering, terrorist financing, and other illegal activities.

Main Responsibilities:

·        Responding to AML/CFT compliance queries from company personnel and counterparties;

·        Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing;

·        Performing due diligence and KYC procedures to the firm’s clients;

·        Performing ongoing monitoring of clients and transactions for the purposes of identifying suspicious accounts and/or behavior with respect to anti-money laundering;

·        Assisting in the review and update of the Company’s AML/CFT Manual, and other internal policies;

·        Detecting any deficiencies during the implementation of the AML/CFT Manual and escalating issues to the Compliance Officer;

·        Assisting in the preparation and submission of required reporting obligations to the Cyprus Bar Association;

·        Maintaining confidentiality of sensitive information by protecting company records from unauthorised access.

Required Qualifications:

·        Degree in Law, Business Administration, Management, Economics, Finance or any other related field;

·        Previous experience in a similar position will be considered a plus;

·        ICA Certification in AML for ICPAC and CBA Members, and/or CySEC AML Certification will be a plus;

·        Fluency in English is a must;

·        Excellent communication, interpersonal, and teamwork skills;

·        High attention to detail;

·        Very good working knowledge of Microsoft Office tools.

Benefits:

·        Opportunities for professional development and career growth;

·        Yearly training budget;

·        Professional, positive and team-oriented working environment;

·        Complimentary lunch;

·        Medical insurance;

·        Friday afternoons off.

Application Process

If you are interested in joining our team, 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." data-linkindex="0">Αυτή η διεύθυνση ηλεκτρονικού ταχυδρομείου προστατεύεται από τους αυτοματισμούς αποστολέων ανεπιθύμητων μηνυμάτων. Χρειάζεται να ενεργοποιήσετε τη JavaScript για να μπορέσετε να τη δείτε. and Αυτή η διεύθυνση ηλεκτρονικού ταχυδρομείου προστατεύεται από τους αυτοματισμούς αποστολέων ανεπιθύμητων μηνυμάτων. Χρειάζεται να ενεργοποιήσετε τη JavaScript για να μπορέσετε να τη δείτε." data-linkindex="1">Αυτή η διεύθυνση ηλεκτρονικού ταχυδρομείου προστατεύεται από τους αυτοματισμούς αποστολέων ανεπιθύμητων μηνυμάτων. Χρειάζεται να ενεργοποιήσετε τη JavaScript για να μπορέσετε να τη δείτε.

Please note that only shortlisted candidates will be contacted.