Our company currently seeks to recruit a dynamic individual for the position of Compliance Officer to join to our team in Limassol.

Essential Duties and Responsibilities:

• Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions;

• Review new regulations and providing advice on necessary actions to be taken;

• Providing advice, continuous education and training to all staff on AML/CFT risk awareness and effective KYC requirements;

• Performing compliance reporting to ensuring that reporting obligations are fulfilled;

• Reviewing general corporate contracts and agreements and company’s marketing/promotional material;

• Monitoring and ensuring compliance of any appointed service / third party providers or outsourced functions;

• Monitoring compliance of the company, departments and all areas / topics within the company, with all regulatory obligations;

• Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing;

• Assisting in conducting internal audits;

• Examining, evaluating, monitoring and responding promptly to client complaints if any;

• Main Point of contact for competent authorities;

• Reviewing the effectiveness of the internal AML Compliance manuals, policies and procedures and ensuring their correct and effective implementation;

Education and/or Work Experience Requirements:

• Degree in law, business, finance, economic or related field

• Holder of CySEC Advanced Certificate

• Holder of CySEC AML Certificate

• Excellent verbal and written communication skills in English and Greek

• High Attention to detail

• Must be able to adapt to working in a fast-paced environment

Remuneration Package:

• An attractive salary and benefit package will be offered to the successfully candidate based on qualifications and experiences

• Company's Group Medical Scheme after the 6-month probation period

• Continuous personal development and training opportunities

If you possess the required skills and experience for this position and you are keen to join our team, you can submit your CV at hr@ausprime.eu

All applications will be treated in strict confidence