On behalf of our client, a leading financial services company, we are looking to recruit a Head of Compliance and AML for their offices based in Limassol.
Responsibilities
• Monitoring and assessing the level of compliance risk the Company faces
• Producing and submitting periodic compliance, AML and risk reports to the company’s regulator
• Monitoring the adequacy and effectiveness of the measures and procedures of the Company
• drafting written reports
• Developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations
• Receiving and following up Client complaints or grievances and filing these complaints or grievances
• Monitoring anti-money laundering policies and procedures of the company as required by the company’s regulators.
• Performing regular monitoring to ensure that standards are adhered
• Overseeing corrective action of any compliance violations identified in review, audits and/or exams
• Working with all the departments to ensure compliance with applicable regulations Developing compliance training materials and performing on-going training to employees
• Providing advice and guidance to employees as appropriate on money laundering matters Supporting the company’s software systems utilized to ensure compliance Conducting internal compliance audits
• Respond correctly and timely submit to CySEC the monthly prevention statement and provide the necessary explanation to the appropriate employees of the Company for its completion
• Liaising with all relevant business and support areas within the Company.
Requirements
• Bachelor degree of Law, Finance or Economics
• Strong regulatory Compliance Experience with Cysec
• Minimum 4 years’ experience in a relevant position is a must
• Attention to detail and able to meet tight deadlines
• Excellent research skills
• Excellent English both oral and written
• Holding of CySEC certificate is a must
Applicants should submit their CV to vacancies@careermasters.eu quoting the name of the position in the subject line of the email.
Due to high volume of received applications, only successful candidates will be contacted.
All applications will be treated in the strictest confidence
