Compliance Officer / Anti-Money Laundering Officer

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Job Overview

Job Description

We are a new CySEC Licensed Investment Firm with offices in Zurich, Guernsey, London, Dubai and Larnaca, we are seeking to recruit a Compliance /  AML Officer to join our team in Larnaca / CY. The successful applicant will hold a minimum 3+ years of experience as a Compliance and/or AML Officer or in a similar role within the FX / Bank or Fund industry and will hold the CySEC Advanced Certification.

Main Duties And Responsibilities
  • To lead, evaluate, supervise and guide the company’s compliance policies and regulatory reporting
  • Handle all communication / reporting to CySec related to anti-money laundering
  • 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
  • Analysing 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
Candidate Profile
  • Minimum 3+ years of experience as a Compliance and/or AML Officer or in a similar role within the FX / Bank or Fund industry.
  • CySEC Advanced certificate.
  • Good knowledge with CySEC regulatory laws and AML processes.
  • Excellent knowledge of the English Language both written and oral.
  • Excellent interpersonal skills with attention to detail.
  • Pro-active, and independent with the ability to take initiatives.
  • Excellent communication skills in English are a must.
  • BA or MA degree.
Only candidates can apply for this job.
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