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Position Details
Reference No.
41083
Title
Junior Compliance Officer
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Nicosia, Limassol
Posted On:
08/05/2017
Contact Details
Company
XM
Contact Person
HR Department
Address
12, Richard and Verengaria Street
Limassol or Nicosia
Phones
25029900
Job Description

Junior Compliance Officer

Reference Number: JCO1017

The position:

We are looking for a passionate and self-motivated Junior Compliance Officer to join our Compliance team.

The main responsibilities of the position include:

  • Assisting in the development of the internal AML/CFT compliance manuals, policies and procedures, and ensuring their correct and effective implementation
  • Reviewing new regulations and advising on necessary actions to be taken
  • Providing advice to staff on AML/CFT risk awareness
  • Liaising with Regulatory Authorities and ensuring that reporting obligations towards them are fulfilled
  • Keeping up to date on new regulations and advising on necessary actions to be taken
  • Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing
  • Dealing with client complaints and any matters related to compliance

Enjoy:

  • Attractive remuneration package plus performance related reward  
  • Private health insurance
  • Private pension insurance
  • Intellectually stimulating work environment
  • Continuous professional development

Type of employment: Full time

Location: Limassol or Nicosia, Cyprus

Please forward us your CV to careers@xm.com quoting the above job reference number.  

All applications will be treated with strict confidentiality!

Required Qualifications

Main requirements:

  • BSc/ MSc in Business, Finance, Economics or Law
  • Maximum 1 year in a similar position
  • Pursuing a related professional qualification (CFA, BAR, etc.) will be a strong plus
  • CySEC advanced certification will be a plus
  • Excellent communication, interpersonal, and teamwork skills
  • High attention to detail
  • Excellent verbal and written communication skills in Greek and English