On behalf of our client, an Investment Firm and Payment Institution who is specialized in money transfers/payments, we are seeking for a Senior Compliance Officer to join the team in the Compliance and Risk Management Department. 

Key responsibilities: 

• Monitoring of compliance of the Company with its regulatory obligations, following the Company’s Compliance Monitoring Programme
• Remain continuously updated of the Company’s regulatory requirements (CySec and Central Bank of Cyprus) and assisting in the update of the Company’s procedures
• Assisting in the preparation of ad-hoc and yearly compliance reports for submission to the company’s board of directors and/or regulators
• Monitoring Marketing Communications in accordance with the Company’s Policy
• Assisting in the preparation of the ICAAP report
• Checking of clients KYC/AML documentation and approving opening of the account
• Monitoring of clients’ transactions in accordance with their economic profile
• Assisting the Head of Compliance and Risk Management, with daily tasks and ad hoc projects
• Working closely with all departments to ensure ongoing compliance 

Candidate Profile:

• Minimum 3 years experience in the Compliance or Legal Department of an Investment Firm or Banking Institution
• Experience of at least 3 years in Mifid and AML is a must
• Understanding of regulations related to EMIR and CRR
• CySec Advanced Certificate Holder
• University or postgraduate degree or other equivalent qualification in a field related to economics, finance, banking, financial services or law
• Understanding of regulations related to Payment Services considered an advantage
• Very good command of both Greek and English languages
• Ability to work independently and also as part of a team
• Dedicated, energetic and eager to learn.

What the company offer:

• Competitive salary 
• Provident fund (after the probation period)