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Limassol
This Advisory Services Company is looking for a Compliance Officer for their office in Limassol. The Compliance Officer (CO) is responsible for assisting in the implementation and maintenance of the company's compliance policies and procedures at local offices level.
Responsibilities:
Apply the company's due diligence process when establishing a business relationship, coupled with on-going monitoring of existing business relationships, utilizing in-house systems and external resources for money-laundering/bribery and other business risks detection
Inform senior management about results of due diligence and to give reasoned recommendations for the decision as to establish or decline the business relationship
Liaise with staff, including other entities and departments, to obtain all information necessary to perform due diligence
Receive and document Internal Suspicious Activity Reports and submit the same to the Head of Group Legal and Compliance
Maintain central registers as required and requested and provide reports on a regular basis to the board, senior management and Head of Group Legal and Compliance and keep them informed of the operation and progress of compliance efforts
Ensure the data relating to compliance matters in Company's System is accurate and up to date
Qualifications:
University Degree (Bachelor)
Compliance background and experience, as well as knowledge of legal requirements and controls, is preferred. For a lawyer, experience might not be essential, whereas for someone without a law related diploma there should be some experience of at least 1 year
Good understanding of the concepts of compliance and risk assessment
Familiarity with Investor Migration practices and professional standards
Excellent English communication skills, both written and verbal skills
Integrity and professional ethics
Act with due skill, care and diligence
Teamwork skills
Attention to detail
Reliable and professional
The working hours are a bit flexible. Either 8:00 - 17:00 or 09:00 - 18:00 with 1 hour break.
TO APPLY for this job opportunity, send your CV (in English please) to admin@smstaffmatters.com and include the reference: Compliance Officer (no forex) - VAC-A20104M. We look forward to hearing from you!
