On behalf of our client, an EMI payment solution, we are looking to hire Compliance analyst for Nicosia offices.

Responsibilities:

• Developing and implement an effective regulatory compliance program.

• Responding to the Regulator in a professional manner in within the deadlines.

• Reporting to the Regulator based on Company’s reporting obligations.

• Drafting and/or reviewing existing procedures and policies.

• Suggesting and introducing new policies and procedures pursuant to the regulatory framework.

• Performing risk assessment and preparing relevant reports to help the Company understand compliance risk.

• Monitoring Company’s compliance with regulations and internal policies to ensure they are up to date with the relevant laws.

• Recording findings properly and following up with management to ensure the issues are rectified.

• Reviewing marketing materials, websites and presentations to ensure compliance with regulations.

• Performing administrative tasks such as file creation and maintaining files of ongoing projects.

• Collaborating with management from other departments to ensure compliance and investigating irregularities.

• Audit processes, practices and documents to identify weaknesses and suggest improvements.

• Evaluate business activities and relationships to assess compliance risk.

• Communicating with external advisors to discuss concerns in regard to compliance standards.

• Following up with Sanctions circulars and reviewing Sanctions Procedures.

Requirements:

• Bachelor’s degree in any related field

• 1-2 years’ experience in a similar position

• Very good knowledge of English language (read, speech and written)

• Solid organizational skills including attention to detail and multi-tasking skills

• Basic knowledge of Excel and other Microsoft Office tools

• Pleasant and dynamic personality

Additional Skills:

• Experience in a FI/PS/EMI will be considered as an advantage

• Experience in monitoring of transactions will be considered as an advantage

• Any additional language will be considered as an advantage

• Flexible to travel

• Willing to attend to several seminars

Benefits:

• Competitive remuneration package

• Join a dynamic and innovative team with a friendly working environment

• Flexible working hours policy and hybrid model

If you are interested in the above position, send your CV to stavriana@lavoro.com.cy for your application.