Compliance Lawyer
5 days ago
Dedalos Corporate Services is a company based in Nicosia and licensed by the Cyprus Bar Association to provide Administrative Services. Out team is expanding and we are currently seeking to recruit a Compliance Officer to join our team of professionals.
Through this role you will play a vital role in overseeing our AML framework and ensuring the firm's adherence to Cyprus and EU laws and regulations. The successful candidate will have the opportunity to be part of a great team of professionals, working with both local and international clients. This is a full-time position, and you will report to the Head of Compliance.
We offer the opportunity to be part of a young, dynamic team of professionals with and able to grow professionally through training, both in-house and external, as well as the ability to experience real-life scenarios up close. We also offer competitive remuneration package based on qualification & experience. We also offer guaranteed 13th salary and additional annual bonus. We are big believers in work life balance, with 38 working hours per week, hybrid work schedule and Friday afternoons off.
Duties and Responsibilities
Develop, implement, and maintain AML policies and procedures to meet compliance and regulatory requirements
Monitor transactions for suspicious activity, conducting investigations into unusual activity where necessary
Identify, examine, and report suspicious transactions and activities
Conduct periodic reviews of existing clients to identify compliance risks and relevant mitigators
Conduct risk assessments of prospective clients in line with the firm's acceptance and onboarding procedures
Liaise with third parties (regulators, auditors, law enforcement) on AML-related matters
Provide advice, guidance, and training to company employees on AML-related matters
Conduct extensive client screening and thorough background checks
Perform and monitor clients' due diligence and enhanced due diligence procedures
Assess the firm's operations to determine compliance risks and weaknesses, and develop relevant risk mitigation strategies
Stay up to date with changing regulations and recommend necessary policy adjustments
Maintain records in line with data protection and regulatory retention requirements
Ongoing structuring and improvement of internal processes, procedures, and controls to ensure the firm's policies and procedures are properly and consistently applied
Required qualifications:
Minimum of two years' experience in AML, compliance, or regulatory roles; experience within the ASP industry will be considered an advantage
Bachelor's degree in Law, Finance, Business Administration, or a related field
Professional certification such as ICPAC, ICA, ACAMS, CYSEC or equivalent are considered as an additional advantage
In-depth knowledge of AML regulations, KYC requirements and best practices
Excellent analytical, communication and problem-solving skills
Ability to thrive both independently and as part of a team in a fast-paced environment
High ethical standards
Strong decision-making capabilities and attention to detail
Excellent command of English;
Experience using AML monitoring and compliance tools/software
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