• CareerEsti

Compliance Manager, Limassol

Our client, a regulated and well-established Investment Firm located in Limassol, is looking to hire a Compliance Manager.


Responsibilities:

- Monitoring and reviewing AML and Compliance matters of the company in relation to any relevant Law.

- Monitoring the expected legal developments and updates, relevant to AML and Compliance and communicating to senior management in a proactive manner, the possible/expected implications for the company

- Preparing annual reports to be submitted to the board of directors of the company for approval

- Dealing with questions/queries relevant to AML and Compliance matters arising in the process of the company’s operations and in relation to the provision of the relevant Law and the directives

- Ensuring that the monitoring of the client accounts and the performance of continuous due diligence after a client is accepted, are being carried out according to the company’s policies and the relevant legislation

- Ensuring that the company’s staff is adequately trained in all matters that relate to the performance of their respective duties.

- Reviewing and updating, when necessary, the company’s clients’ Know-Your-Customer and other account opening information

- Communicating with relevant regulatory authorities

- Managing client complaints

- Managing and training the compliance team


Requirements:

- University degree in Law, Economics or Finance or similar

- Experience of 3-4 years as an AMLCO within the industry

- Experience as a Head of Compliance/Compliance Manager

- Holder of the CySEC Advanced Certificate

- Excellent understanding of CySEC regulations, and associated legislation, such as ESMA and MiFID II

- Excellent Knowledge of the English language, both written and oral

- Perform well under pressure

- Strong organization skills and attention to detail

- Strong sense of professionalism and integrity

- Proficient in Microsoft Office Suite (World, Excel, Project, PowerPoint)


Benefits:

- Competitive package based on qualifications and experience.

- Annual Discretionary Bonus

- Career Development

- And many more!


If you wish to apply for this role, please send your updated CV to Stella Theodoulou at career@careeresti.com quoting ‘Compliance Manager’ on the email’s subject line. Please note that only shortlisted candidates will be contacted.

CareerEsti HR & Recruitment Services Limited is a licensed Private Employment Agency, by the Ministry of Labour, Welfare and Social Insurance (Cyprus), since 2019 (LN:370)

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