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Limassol
On behalf of our clients, a leading Investment Service provider, we are seeking to recruit a Compliance Officer to join their team in Limassol. The ideal candidate must have 3 years + experience in providing financial services to EU and non-EU clients
Job Responsibilities
· Coordinate operational activities ensuring compliance with legal requirements for a portfolio of international and offshore clients
· Proactively identify any potential compliance issues
· Liaise and coordinate with local agents and international regulatory bodies
· Prepare and submit compliance reports to the Board of Directors and regulatory/ associated bodies
· Analyse regulatory developments, new compliance legislation and market developments
· Enforce organization standards, policies and procedures
· Research regulations by reviewing regulatory bulletins and market standards behaviour
· Comparing electronic data with data provided in the original form
· Conducting KYC verification process for corporate clients and counterparties
· Conduct compliance monitoring of clients and third parties KYC
· Prepare agreements with employees, clients, 3rd parties to ensure comply with legal requirement
· Consulting services to EU and non-EU based regulated entities to ensure that they are compliant with the relevant and up-to-date regulatory requirements
Job Requirements
· 3 years + experience in providing financial services to EU and non-EU clients
· Hold a minimum of a Bachelor’s Degree in Law, Finance, Economics or relevant field
· English must be to a professional standard – we require impeccable verbal and written communications
· Solution oriented with strong analytical skills
· Experienced in AML, Due Diligence and Risk Management
· Proven ability to meet deadlines and work under pressure
· Excellent skills in document and process formation
· Management and leadership skills and qualities
How to Apply
If interested and you match all the requirements, please send your CV to andriana.p@work-channel.com, including the title of the position in the subject line
Please note that due to the high volume of applications received, only successful candidates will be contacted
