Maxigrid Limited, a Cyprus Investment Firm, located in Limassol and regulated by the Cyprus Securities and Exchange Commission, is interested in hiring Compliance/AML Officer, full time.

Responsibilities:

• Develop and implement an appropriate Compliance Strategy.
• Monitor and assess the effectiveness of systems and controls, in line with regulatory requirements.
• Advise on regulatory changes and developments.
• Conducting annual Risk Assessments.
• Ensure the Firm’s appropriateness assessment is up to date with regulatory requirements.
• Administer the investigation of customer complaints and Quality Control monitoring.
• Lead the compliance function within the organization.
• Responsible for training and agreements of the organization’s employees, clients, 3rd parties thus ensuring compliance.
• Analyze compliance data to support relevant decision making.

Required Qualifications:

• At least 3 years of experience in a managerial compliance position at a CIF.
• Advanced CySEC certificate is a must. AML certificate will be considered an advantage.
• Fluency in both English & Greek.
• Ability to work well under pressure and manage a number of different tasks at the same time.
• Team player, contributing to the success of the Compliance function.

Send CV electronically to: [email protected]