Compliance Officer VAC-15341M 61 views

Our Client in Nicosia is looking for a Compliance Officer.

Responsibilities:
Ensure that the compliance procedures are followed in order for the Company to comply with CySEC 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
Identify any potential conflict of interests situations, and attempt to resolve it in a timely and efficient manner
Record and amend any legal document in order to be up to date with the operations of the company
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.

Skills
At least 2 years previous experience as an AML/compliance officer within a regulated Investment firm (must)
CySEC certificate (must)
Excellent communication skills in English, written & verbal, any other language is an advantage
Computer literate
Ability to work under stress and strict deadlines

Our client is offering a monthly salary based on skills and experience plus commission and medical insurance

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StaffMatters Recruitment offers expert recruitment services to international and local companies situated in Cyprus, and candidates seeking employment across the spectrum of sectors, including Finance, Accounting, Admin, Forex, Legal, IT, Sales, and more.

 

 

As one of the top recruitment companies in Cyprus, the services offered by StaffMatters Recruitment Specialists are focussed on two key areas:

  • Employers who have a job vacancy in their company, and
  • Jobseekers who are searching for jobs in Cyprus.
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