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Employers

Anti-Money Laundering Compliance Officer, CIF - Limassol, Limassol

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Location:

Limassol, Cyprus 

Job Category:

Banking
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EU work permit required:

Yes
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Job Reference:

40668/001_1521650943

Job Views:

16

Posted:

21.03.2018

Expiry Date:

05.05.2018
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Job Description:

An established international investment services company, licensed by CySec and specializing in FX markets, is currently looking to recruit an Anti-Money Laundering Compliance Officer for their operations in Limassol. This role will report to the Compliance Officer and assist with the conduct of the Compliance Monitoring Program.

Responsibilities will include:
• Design and implement the internal procedures and controls relevant to the prevention of money laundering and terrorist financing
• Develop the company’s KYC tools and verification protocols, in line with the regulatory guidance
• Design and monitor anti money laundering policies and procedures of the company in line with the CySec regulatory requirements
• Design and implement the training programs for AML & CTF for the staff
• Lead the dynamic implementation of the regulatory requirements in the client on boarding process & verification
• Assist the Risk Management team with monitoring / combating AML fraud
• Handle all communication / reporting to CySec related to anti-money laundering
• Prepare internal evaluation reports & handle reporting to MOKAS
• Conduct ongoing monitoring of the relevant regulatory development from CySec / FCA, relevant to the Company’s business

Job Requirements:
• Academic degree is essential
• Previous experience in Auditing / Compliance / Risk Management / Legal
• Extensive knowledge and experience with MIFID directives & CySec regulations
• Open to creative solutions & business innovation; a team player
• Strong communication and presentation skills; must be comfortable to communicate with the senior management and the regulator
• English - At mother tongue level; Greek – an advantage

An attractive remuneration package and strong career prospects will be offered to the successful candidate. To apply for this position, please send your CV to Cristo Mastoroudes, cristo.mastoroudes@ap-executive.com, or you can call Cristo on 25 730 413 for a confidential discussion
Company Info
AP Executive


Phone: +41 44 214 6623
Web Site: http://www.ap-executive.com/
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