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Limassol
Weezzo Ltd is currently looking to recruit a Compliance Officer.
Job Responsibilities
Conduct due diligence reviews of new merchant applications, ensure accuracy and completeness;
Implement and manage all relevant internal structures, policies and procedures as well as external communication to ensure compliance with Cyprus Central Bank directives.
Assist with educating employees with respect to compliance with regulatory requirements, contracting process and various other areas of responsibilities
Executing company's policies, provide reports and support to senior management
Facilitate in reporting of suspicious transactions
Providing guidance on Payment Systems & Services, Cyprus Legislation and Regulations, related Payment Systems & E-Money Services,EU Legislation , EBA Guidelines and other regulatory acts subject to the Company business.
Law Degree or other professional qualification
CySec Advanced Diploma
Excellent knowledge of PSD2 and eIDas requirements
Previous experience in the role of Compliance within a regulated environment of Banking/Payment institution/ EMI, subject to the CBC regulation
Experience with the E-money, Payment Service Directive and related CBC directives
Experience in commercial Information technology transactions and licensing experience is an advantage
Compliance and regulatory experience with CBC
Good knowledge of MS Office and ability to learn to use easily various online platforms
Fluency in English and Greek, both written and verbal is a must
Knowledge of the Russian language will be considered an advantage
What we offer:
21 Vacation Days per year
Private Health Insurance
Competitive salaries and conditions
13th Salary
Working in an international team
Pleasant working environment
