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Limassol
CareerFinders, on behalf of our client, a European Commercial Bank, we are seeking to recruit an experienced Head of AML & Compliance for their offices based in Limassol. The successful candidate will be responsible for monitoring the operational transactions on a daily basis and implementing the related procedures in order to efficiently meet the Directives and Requirements of the concerned authorities and prevent potential violations in accordance with regulatory guidelines and the current legal framework, and internal protocols.
Key Duties/Responsibilities:
- Maintain legal and regulatory compliance by researching and communicating requirements.
- Performing regular monitoring to ensure that compliance standards adhere.
- Maintaining and reviewing policies and procedure.
- Prepare and submit compliance reports to the regulatory body and Board of Directors.
- Conduct compliance monitoring of clients and third parties’ day-to-day operation of the organization.
- Manage the compliance and AML functions.
- Prepare and submit compliance reports to BoD and regulatory bodies.
- Ensure commitment and compliance with all applicable laws and regulations across the organization.
- Preparation of compliance mandatory reports.
- Examining, evaluating, and responding promptly to Client Complaints.
- Researching regulatory matters as they arise.
- Providing guidance to other departments.
- Ensuring marketing compliance.
Key Skills/Experience:
- Holder of Degree in Law or any other relevant field.
- At least 2-3 years of experience in a previous AML & Compliance role.
- Experience within a similar role within a Banking institution is highly desirable.
- Fluency in Greek & English is essential.
- Greek language skills are a plus.
- Ability to work under pressure and meet tight deadlines.
- High attention to detail.
To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the reference number CYP5194. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.
