CareerFinders, on behalf of our client, a highly respected CySEC Regulated boutique provider of Corporate Services, we are seeking to recruit a Compliance Officer to join their expanding team based in Nicosia. The successful applicant will ideally hold a relevant academic background relating to Law, Business Administration or a related field and possess approximately 3+ years of professional experience working as a Compliance Officer within a CySEC Regulated ASP. Excellent communicaton skills in English are essential; knowledge of Greek will be considered an advantage. The successful applicant must be a holder of the CySEC AML Certification. 

Key Duties/Responsibilities: 

• Managing and overseeing the compliance department.
• Setting up and implementing ongoing transaction monitoring.
• Preparing reports required by CySEC, including the annual compliance officer report, QST and RBSF reports.
• Updating the company’s AML Manual regularly.
• Providing assistance to internal auditors in compliance reviews.
• Corresponding with clients and third parties on KYC requirements.
• Keeping informed regarding industry changes, trends, and best practices and assessing the potential impact of these changes on organizational processes.
• Training staff on AML issues as and when required.
• Verifying that all company and regulatory policies and procedures have been documented, implemented, and communicated.

Key Skills/Experience: 

• Bachelor degree in Law/Business Administration or other related field.
• Approximately 3+ years of experience as a Compliance Officer in an ASP regulated by CySEC.
• Holder of the CySEC AML Certification.
• Very good use of MS Outlook, Word, Excel.
• Excellent knowledge of the English language; knowledge of Greek will be considered an advantage.
• High ethical standards.
• Excellent written and verbal communication skills
• Ability to prioritize and manage multiple tasks
• Ability to exercise sound critical judgment.
• Strong commitment to professional excellence.

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the reference number CAR5942. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.