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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 related matters

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

- Liaise with management to develop investigative strategies

- Prepare an annual AML report and an annual Compliance report, to be submitted to the board of directors of the Company for approval

- Assisting/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 the Company’s policies and the relevant legislation

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

- Ensuring that the Company’s staff is adequately trained in AML matters as these relate to the performance of their respective duties.

- Assisting/dealing with CySEC’s requests

- Assisting/dealing with Client complaints

- Reports to the Managing Director.

Requirements:

- University or postgraduate degree or other equivalent qualification in a field related to Law, economics or finance, including banking and finance, or business administration, or accounting

- At least 2 years of experience in an AMLCO, CO, or AMLCO/CO position at an investment firm OR at a service provider, providing relevant services to investment firms – a MUST

- Holder of the CySEC Advanced Certificate – a MUST

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

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

- Perform well under pressure

- Strong organization skills and attention to detail

- 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@gmail.com quoting ‘Compliance Manager’ on the email’s subject line. Please note that only shortlisted candidates will be contacted.

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