Our client is a very well established independent, international tax advisory and corporate services firm.
On offer is an excellent career opportunity to receive professional training in Cyprus and a key role in a rapidly growing team.
Job Description
- Analyse regulatory developments & new compliance legislation
- Ensure continuous compliance of the company with applicable regulations & laws
- Develop & enforce adequate policies & procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations, including procedures and controls relevant to the prevention of AML and anti-terrorist financing
- Produce & submit compliance & AML reports to the company’s regulator CySEC
- Prepare and submit reports to the board of Directors
- Work with all the departments to ensure compliance with applicable regulations
- Provide recommendations / advice to business lines on best practices implementation of CySEC’s regulatory requirements
- Develop compliance training materials & perform on-going training to employees
- Provide advice & guidance to employees as appropriate on anti-money laundering matters
- Conduct KYC verification process for corporate clients and counterparties
- Conduct compliance monitoring of Clients & third parties
- Conduct compliance transaction monitoring of Clients
- Enforce AML standards & procedures
- Be a part of the Compliance Team & monitor the day-to-day work of the employees from a compliance and AML perspective
Required Skills & Experience
- University graduate. Degree in law will be considered an advantage
- At least 2 years of experience in a similar position
- Excellent skills in document processing & formation
- Fluency in Greek & English
- Excellent communication skills and to be able to be part of a team
- Have the ability to work under pressure and to meet tight deadlines
Remuneration & Benefits
- Salary between €26,000 – €32,000 based on skills, qualifications & experience
- Annual Bonus
- Medical Insurance