Job Expired

Compliance Officer

Job Overview

Job Description

Our client is looking to add to their existing team a Compliance Officer. The successful candidate should have at least 2 years of previous experience as a Compliance Officer and a CySec Advanced certificate will be considered as an advantage.

Job Responsibilities

  • Develop and update internal policies and procedures, processes, forms, standard documents and templates for ASP;
  • Coordinate operational activities aiming to maintain compliance with legal requirement;
  • Identify compliance issues;
  • Oversee and monitor compliance with data protection regulations;
  • Provide recommendations on best practices implementation of CySEC’s regulatory requirements;
  • Enforce AML standards & procedures;
  • Follow up with national and EU legal/regulatory developments (organize internal procedure based on current and prospective regulations);
  • Prepare or organize required periodic reports as per the regulations

Requirements

  • At least 2 years of previous experience as a Compliance Officer;
  • CySec Advanced certificate is considered as an advantage;
  • English – Advance, Greek – Upper-Intermediate, Russian is considered as an advantage;
  • Open to creative solutions & business innovation;
  • Previous experience in procedure development is considered as an advantage
  • Ability to work independently.
  • This job has expired!

Find Your Ideal Job in Cyprus

City

Job Expired

Compliance Officer

Job Overview

Job Description

on behalf of our client, a Legal firm – part of a global network, we are seeking to recruit an experienced  Compliance Officer in Nicosia. If you have a minimum of 2+ years of relevant experience as a Compliance Officer this job if for you.

Main Duties And Responsibilities
  • Collection of all KYC documentation on behalf of clients.
  • Administration of clients’ records
  • Handling all other administration procedures when engaging new clients.
Candidate Profile
  • Educated to degree level in Law or related field.
  • 2+ years of experience in Compliance
  • Excellent communication skills and English are essential.
  • Excellent client-service and communication skills.
  • This job has expired!

Find Your Ideal Job in Cyprus

City