Compliance & AML Officer (7456)

CareerFinders, on behalf of our client, an international Group of Companies with diverse business interests, we are seeking to recruit a Compliance & AML Officer to join their growing team based in Nicosia. The successful applicant will primarily be responsible for assessing the possible impact of any changes in the AML environment of various jurisdictions in which the Group operates, as well as performing routine AML risk assessments to help the Group to understand compliance risk, scope and significance. Our client is seeking applicants who are ideally educated to degree level in Business Administration, Law, Finance or other relevant fields, who possess a minimum of 3 years of experience in a similar position. You will need to possess a good understanding of FATCA and CRS reporting requirements, and any relevant CySEC, EIMF and/or CYFA certifications will be considered an advantage. Excellent verbal and written communication skills in English and Greek are essential. Our client offers a highly attractive remuneration and benefits package based on skills and experience, including a 13th Salary and Medical Insurance. 

Key Duties/Responsibilities: 

• Assessing the possible impact of any changes in the AML environment of various jurisdictions where the group operates.
• Stay up-to-date with local and international AML laws, regulations and developments.
• Performing routine AML risk assessments to help the Group to understand compliance risk, scope and significance.
• Handle and administer KYC and due diligence procedures of the group, review and update due diligence records of the Group.
• Liaise with banks, professional advisors and other third parties and gather information internally to address their initial and ongoing KYC and due diligence requests as well as provide information in response to requests by regulatory organisations.
• Supervising mandatory reporting to regulators.
• Monitoring the company’s AML compliance with regulations and internal policies to ensure they are up to date with the relevant laws.
• Informing management and employees on changes in AML legislation and the impact of non-compliance on the Company and the Group.
• Keeping a diligent and updated KYC file system and archive of corporate documentation of companies of the group.
• Assisting with the preparation of various corporate documents such as resolutions, minutes, agreements.
• Work closely with all departments to ensure continued compliance.

Key Skills/Experience: 

• University degree in Business Administration, Law, Finance or another relevant field is desirable.
• At least 3 years of experience in a similar position.
• Good understanding of FATCA and CRS reporting requirements.
• Solid understanding of Economic substance principles in Cyprus and other jurisdictions is a plus.
• CySEC, EIMF and/or CYFA certifications will be considered an advantage.
• Highly motivated and forward-thinking individual with great attention to detail, high ethical standards, with an ability to take initiative and deliver results.
• Ability to work in a dynamic and fast paced environment.
• Ability to work both individually and as part of a team.
• Strong organisational skills.
• Confident, articulate and able to communicate in a clear and effective manner.
• Good knowledge of Microsoft Office.
• Corporate administration experience is a plus.
• Excellent verbal and written communication skills in English and Greek.

Key Benefits: 

• A competitive remuneration based on qualifications, experience and skills.
• 13th Salary.
• Medical Insurance.

To apply for this vacancy, please send your CV, along with any covering letter to  [email protected] quoting the reference number ERG7456. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to.  To view our privacy policy, please click