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Limassol
Position: Compliance Officer
Location: Limassol – Cyprus
Type: Senior – Full time
Responsibilities
– Reports: writing and submitting all the required reports (compliance, AML and monthly reports) to the SEC.
– Cooperating with various legal advisors and regulation advisors and other partners
– Monitoring clients’ activity, departments activity, implementation of CySec directives and circulars, KYC policies implementation.
– Corporate aspect: writing contracts, submissions to companies’ registrar, board resolutions.
Qualifications
– University Degree in Law or related field. Bar associate will be an advantage.
– At least 1 year experience as a compliance / AML officer in a CIF.
– Excellent knowledge of CySec directives and regulations
– Diligent, responsible and reliable person.
– CySec advanced license - MUST.
– Fluent in English and Greek – MUST.
What we offer?
– Professional development – tied support by leading law and consultant firms, cooperation with big institutions and authorities.
– Salary – attractive salary and fringe benefits.
– Professional business work environment.
– Career development opportunities.
– Friendly approach.
Please send your CV to: support@regulation-solutions.com
