Compliance Officer
Emerald Zebra
- Λεμεσός
- EUR 40.000-45.000 το χρόνο
- Μόνιμη
- Πλήρης Απασχόληση
- Develop, review and maintain up to date policies, procedures and controls of the firm to comply with Cyprus and EU laws, regulations and directives;
- Monitor and assesses the correct and effective implementation of AML policies, procedures and controls introduced by the firm;
- Provide advice and guidance to the staff on matters relating to compliance matters and provide recommendations to the management on necessary actions and training;
- Ensure the preparation, maintenance and regular update of the software on clients categorization following a risk-based approach;
- Maintain up to date systems and procedures as applied by the firm for customer identification and due diligence purposes;
- Identify, examine, and report any suspicious activities related to ML and TF;
- Assess the firms operations to determine compliance risks and make recommendations in case of detection of any weakness or failure by the firm to comply with its obligations;
- Ensure that firms employees attend training sessions in compliance with applicable laws, rules and regulations;
- 3 - 5 years proven experience in a similar position;
- Fluent in Greek and English both written and oral at professional proficiency;
- ICPAC AML Certificate is a plus;
- Strong knowledge of industry processes and regulations;
- Analytical thinking, attention to detail and problem-solving skills;
- Ability to work independently;
- Proven ability to meet deadlines and work under pressure;
- Proficiency in the use of Microsoft Office (especially Outlook and Excel);
- Salary Range: EUR 40,000 - 45,000 gross/year (depending on experience and qualifications)
- 13th Salary
- 21 days paid annual leave
- 6 days paid sick leave
- Working Hours: Monday Thursday 8:30 am 5:30 pm and Friday 8:30 am 2:30 pm
- Pleasant working environment
- Training and Development (ICPAC Certificates, seminars, etc)
- Career Advancement