COMPLIANCE & AML OFFICER

MAIN DUTIES AND RESPONSIBILITIES

  • Responding to general compliance enquiries including, but not limited to, client complaints and maintaining accurate and appropriate records of the above;

  • Assisting on the preparation of required periodic reports as per the regulations.

  • Serving as an effective point of contact between the different business units and support areas within the Company for the implementation of compliance initiatives and changes, as appropriate;

  • Tracking regulatory changes and ensure that needed changes are implemented in a timely manner

  • Performing on-site inspections and desk-based reviews, recommending appropriate action and ensuring compliance with the applicable regulatory requirements

  • Monitoring on a daily basis the AML/ CTF practices, measures and controls applied by the Company, including but not limited to client onboarding and transaction monitoring

  • Assisting with the development and maintenance of appropriate compliance (including, but not limited to, the AML/CFT) policies and procedures as required

  • Preparing the required notifications, reports to the regulatory authorities

  • Developing compliance training materials (including, but not limited to, the AML/CFT training)

  • Assisting on the Drafting of agreements – legal documentation of the Company

  • Assisting the Compliance Manager and MLCO with any ad-hoc projects and/or other requirements

REQUIREMENTS:

  • University Degree in Law, Finance, Business

  • 2 years+ Experience in a regulated investment firm is a must

  • CySEC Advanced certification

  • Excellent command of the English language

  • Well-developed analytical and problem-solving skills

  • Communication skills, organizational skills, juggling numerous priorities under strict deadlines, analytical skills

BENEFITS:

  • Competitive Salary

  • Premium Medical insurance

  • Strong and friendly social culture with regularly planned social events

  • Internal and External Training provided where relevant and applicable.

Click here to apply
All applications will be treated with strict confidentiality

Please read our Privacy Notice for Job Applicants

COMPANY CHARACTERISTICS

CURRENT OPENINGS

2 days ago
Web Developer
4 weeks ago
Trading Platform Administrator
1 month ago
Dealer
1 month ago
Back Office Assistant (Chinese and English Speaking)
1 month ago
Back Office Assistant (English Speaking)