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Limassol
You will be carrying out the following tasks:
• Ensure that internal compliance procedures are in line with CYSEC’s guidelines by developing initiating, maintaining, and revising policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct.
• Carry out KYC, AML and due diligence procedures and ensure that procedures are fully in compliance as per CYSEC’s guidelines.
• Assist with the Preparation/Reviewing and submission of all reports related to KYC, AML, RISK and compliance CYSEC.
• Follow CYSEC’s circulars and develop and periodically review and update Standards of Conduct to ensure continuing currency and relevance in providing guidance to employees.
• Implement efficiently compliance monitoring programme
• University Degree in Law
• MUST have at least 2 years previous work experience in compliance, ideally from a financial services company
• Experience working with CySec regulations/Investment companies of Cyprus
• Knowledge and experience of work with relevant computer applications
• Experience of work with MS Office (Word, Excel, PowerPoint, Outlook)
• Language skills: fluent written and spoken English and Greek (Spanish / Hungarian / Polish / Russian will be an advantage)
• Very well organized with attention to detail
• Very well developed communicating skills
• High level of self-organisation
• Ability work under pressure
Remuneration package according to experience.
