AML/ Compliance Officer  (VAC-C20241N)

Τομέας/Κατηγορίες Εργασίας: Forex
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Κύπρος, Λεμεσός
Δημοσιεύθηκε πριν από: 3 εβδομάδες
Λήγει σε 1 εβδομάδα
Reference Number: FJ124394

Περιγραφή Θέσης

Our client is an International Brokerage House that provides top-quality financial and investment services, looking to hire an AML Compliance Officer to join their established office in Limassol.

 

Responsibilities:

  • Ensure Company’s compliance with local and European regulations.
  • Monitor anti money laundering policies and procedures of the Company in line with the CySEC regulatory requirements.
  • Update existing policies and procedures of the Company.
  • Prepare annual regulatory Compliance and AML reports.
  • Handle communication to CySEC related to AML.
  • Liaise with internal/external auditors and CySEC on any compliance related matters; and matters related to AML.
  • Provide periodic training to Company employees relating to regulatory matters and AML.

 

Requirements:

  • Legal Educational Background
  • CySEC Advanced Certificate mandatory & AML Certificate will be considered an advantage
  • At least 1 year of experience as a Compliance Officer
  • Excellent Computer Skills- Excel and Word are a MUST
  • Strong organizational and communication skills
  • Time management and multitasking abilities

 

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  AML/ Compliance Officer – VAC-C20241N. We look forward to hearing from you!

 

Κύπρος, Λεμεσός