On behalf of our client, a public company operating in the field of financing, credit facilities and related services, we are seeking to recruit a Compliance & AML Officer for its offices in Nicosia, Cyprus.
Responsibilities:
Communicating and cooperating with the CSE and CySEC on regulatory issues
Monitoring and ensuring the company’s compliance with the regulatory framework of the Cyprus Stock Exchange (CSE), CySEC, and the relevant Cypriot legislation for listed companies
Managing all disclosure and reporting obligations
Supporting and advising the Board of Directors on corporate governance and legal compliance matters
Monitoring regulatory developments and proposing relevant updates to company policies
Development, implementation, and regular review of AML/CFT Policies and Procedures
Performing customer due diligence (KYC/CDD)
Identifying and reporting suspicious activities to MOKAS (Cyprus FIU) and/or other competent authorities
Maintaining and monitoring AML-related records, documents, and reports
Training staff on AML/CFT matters and promoting a compliance culture
Cooperating with internal and external auditors on AML matters
Requirements:
Excellent knowledge of the obligations of public companies under Cypriot law, CSE regulations, and CySEC directives
Very good command of Greek and very good command of English
Very good knowledge of Law 188(I)/2007 and AML/CFT directives in Cyprus
Excellent organizational skills and ability to manage workload effectively
AML certification and knowledge of compliance and reporting tools (RegTech) will be considered an additional advantage
Education and Experience
University degree in Law, Economics, Finance, or another related field
At least 3 years of experience in Compliance and/or AML, preferably in a listed company or financial institution
