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Compliance Administrator - Risk

#AR78004
Type: Full time
Almond Recruitment Ltd

Almond Recruitment on behalf of our client, an international corporate services company, who are currently looking for a Compliance Administrator to join their offices in Limassol. This would be a fantastic opportunity to work with an extremely strong and market leaders company in their field.

Responsibilities

Risk Assessment related duties

  • Collaborate with and provide assistance to the Director Risk & Compliance
  • Oversight of market risk, monitor if exposures are within limits and review of Risk limits
  • Run stress testing for market risk and report to the Director Risk and Compliance
  • Preparation of management and where necessary regulatory Risk Management (“RM”) reports as well as other related reports
  • Assist in establishing, implementing and maintaining adequate policies and procedures for the operation of the RM function of the Company
  • Assist in identifying risks TCYP may be exposed to contribute to the assessment of these risks and mitigation measures, assist to monitor the related risk capacity within the prescribed limits
  • Assist the Director Risk and Compliance and the Senior Management to establish, implement, and maintain adequate internal control mechanisms designed to secure compliance with decisions and procedures pertaining to the RM. Assist in the Risk and
  • Control Assessment

AML and Compliance Related Duties

  • Monitor the implementation and effectiveness of the AML monitoring program and report any deficiencies to Senior Management.
  • Apply appropriate monitoring methods (e.g. on-site visits to different departments of TCYP) which will provide them with all the necessary information for assessing the level of compliance of the departments and employees of TCYP with the procedures and controls which are in force.
  • To provide advice and guidance to the employees of TCYP on subjects related to money laundering and terrorist financing, in relation to deficiencies revealed from CMP
  • To acquire the required knowledge and skills required for the improvement of the appropriate procedures for recognising, preventing and obstructing any transactions and activities that are suspected to be associated with money laundering or terrorist financing.
  • Assist in the review, updating and amendment of the TCYP AML Manual as may be required from time to time
  • Assist in the implementation of the client acceptance policy, and other AML/Compliance
  • Policies and Procedures and Compliance Monitoring Program (CMP)

Requirements

  • Experience and knowledge in data analysis, trends identification, result oriented.
  • Knowledge of market risk management methodologies
  • Outstanding written & verbal communication skills
  • Fluent in English is a must and Greek a bonus
  • Proficient in use of MS Office.
  • Competent understanding of Anti-Money Laundering and KYC principles
  • Competent understanding of Trust and Company Law
  • Competent understanding of GDPR legislation.
  • Good self-organisation.
  • Proactiveness and good use of initiative.
  • Key attributes to include Responsiveness, Reliability, Attention to Detail and Personal service.
  • Conscientious positive outlook and willingness to learn and increase knowledge and expand

Benefits

  • Competitive salary package
  • 13th Salary
  • Medical Insurance (after completing the probation period)
  • Life Insurance (after completing the probation period)
  • Provident Fund with matching contributions from the employer of up to 5% (after completing the probation period)
  • Any Professional Subscriptions are paid by the company
  • 35 hours work schedule
  • Flexibility on working hours and hybrid module
  • Bonus

To apply for the vacancy please send your CV to jobs@almondrecruitment.org quoting reference CY12175C

*Almond Recruitment is a professional recruitment agency run by a team with over 30 years international experience. Feel free to search and apply for job vacancies confidentially in Cyprus or Malta or get in touch with us and benefit from our experience. By sending us your CV, you are giving Almond Recruitment consent to contact you with any current or future job opportunities. CVs are held in the strictest of confidence.

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