Compliance Specialist

15 hours ago

Limassol, Limassol, Cyprus GRS Recruitment Full time

Our esteemed client, a dynamic Forex Trading company based in Limassol, GRS Recruitment is seeking an experienced and detail-oriented Anti-Money Laundering Officer (AMLCO) to join the team. This is an exciting opportunity for a professional with a strong compliance background, ideally within Forex or Fintech sectors. The successful candidate will be instrumental in ensuring the company adheres to the latest AML regulations and maintains the highest standards of compliance. This role offers a chance to work within a forward-thinking organisation committed to excellence, professional growth, and fostering a positive working environment. If you meet the above criteria and are eager to contribute to a progressive and regulated trading environment, we encourage you to apply today.

MAIN DUTIES AND RESPONSIBILTIES

  • Responsible for the implementation and compliance of the Company's policies and procedures in relation to AML/CTF.
  • Supervise and carry out the AML compliance monitoring checks.
  • Provide support to the Head of Compliance in regulatory compliance-related activities.
  • Reviewing, enhancing and designing policies and procedures.
  • Assisting in the preparation of the annual AML/Compliance reports and relevant regulatory reporting obligations to CySEC and other relevant competent authorities.
  • Cooperating with various departments and ensuring that procedures are in line with regulatory
  • Reviewing existing and new applicable regulations, advise on how these are affecting the office's operations and make necessary recommendations to the Head of Compliance.
  • Doing suitability and viability analysis for the department.
  • Reviewing and approving website and other marketing content.
  • Dealing with client complaints and legal matters related to compliance.
  • Providing assistance with training and educating staff regarding compliance functions and obligations.
  • Setting up and managing relationships with external vendors required for the product's operations.
  • Evaluating third-party agreements.
  • Performing day-to-day reviews and inspections to evaluate the Company's compliance with its legal and regulatory obligations; and
  • Reviewing the effectiveness of internal policies and procedures.

CANDIDATE PROFILE

  • Bachelor's degree in law/ economics/ business or related field.
  • Holder of CySEC AML Certificate. CySEC's Advanced Certificate is not required but it is considered as an advantage.
  • Minimum 3 years of experience in the industry's AML and Regulatory Compliance matters as well as strong knowledge of relevant regulations.
  • Excellent organizational skills with strong attention to detail.
  • Strong verbal and written communication skills in Greek and English.
  • Excellent research skills.
  • Computer literate; MS Office.

COMPANY BENEFITS

  • Competitive remuneration package based on experience.
  • Excellent working environment with opportunities for personal and professional development.
  • Medical insurance coverage.
  • Provident fund after 6 months of employment.
  • Free parking.
  • Hybrid and flexible working conditions.

Due to the high volume of applications, we receive at GRS Recruitment, only shortlisted candidates will be responded to.

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