Deputy Compliance Officer (VAC-A2543)

Job description

Our client is a Payment Service Provider based in Limassol and offering turnkey solutions to its clients , due to continuous growth my client is looking to recruit a Deputy Compliance Officer to join the team.

Job Duties

• Accompanying transactions, drafting, reviewing, and negotiating various commercial agreements (such as NDAs, agent agreements, service agreements, etc.)
  
• Assist with the development and implementation of the compliance monitoring program across the group entities.
  
• Apply the company’s due diligence process when establishing a business relationship, coupled with existing business relationships, utilising in-house systems and external resources for business risk detection.
  
• Managing documentation (KYC forms,)
  
• Working with various stakeholders at the company (senior management, finance, sales, customer support, risk department, etc.)
  
• Providing active assistance to the legal department
  
• Establishing and maintaining contact with new and existing business customers
  
• Management of the company’s entities in several jurisdictions across the globe
  

Job Requirements

• 3 years + experience of working as a Compliance officer / AML within a Payments Industry/Electronic Money Institution
  
• Proven experience with negotiating and drafting commercial agreements.
  
• Ability to meet strict deadlines under pressure.
  
• Strong computer literacy
  
• Strong communication skills
  
• Excellent Organization and problem-solving skills
  
• Proficient in English (both written and verbal)
  

Job Benefits

• Salary budgeted up to 3000 Euros gross monthly based on skills.
  
• Annual bones based on performance.
  
  Working hours: Monday to Friday 9:00 – 17:00
  1 day per week working from TO APPLY for this job opportunity, send your CV (in English please) and include the reference: Deputy Compliance Officer - VAC-A2543. We look forward to hearing from you!