Almond Recruitment, on behalf of our client, a highly respected legal firm, are currently looking for a Compliance & Data Protection Officer to join their office in Limassol. Our client holds a great reputation within the industry, and has done for many years. If you have experience as a Compliance Officer and are looking to work for a professional company, please feel free to get in touch.

 

Responsibilities

  •  Implement an effective Compliance Program and ensure compliance with the applicable laws and   regulations (AIF, AIFM, AML)
  •  Manage the Company’s AML program and monitor the day-to-day tasks related to AML
  •  On-boarding new clients/investors following the company’s policies and procedures
  •  Periodic reviews of clients’ KYC, Economic Profile & Risk Assessments
  •  Transactions monitoring
  •  Develop and revise policies reflecting changes of the applicable laws and/or regulatory requirements
  •  Provide accurate and pragmatic data protection advice and update the procedures of the company in     relation to data protection
  •  Educate and training of employees on AML and GDPR
  •  Prepare and submit compliance reports to the Board of Directors and the Regulatory bodies

Requirements

  •  Fluency in both Greek and English
  •  Bachelor’s Degree (BSc) from a reputable University in Law or Economics or relevant field (minimum 2.2 or   equivalent)
  •  Minimum 2 years of experience dealing with compliance matters
  •  Experience with MiFID II framework
  •  Knowledge of the AML Directive requirements, according to ICPAC & CySEC
  •  Understanding of Funds (AIF) and Fund Managers (AIFM) according to CySEC legal framework
  •  Understanding fiduciary sector is beneficial
  •  CySEC Advanced Certificate
  •  CySEC AML Certificate shall be considered an advantage
  •  GDPR knowledge shall be considered an advantage

To apply for the vacancy please send your CV to jobs@almondrecruitment.org quoting reference CY31333

*Almond Recruitment is a professional recruitment agency run by a team with over 30 years international experience. Feel free to search and apply for job vacancies confidentially In Cyprus or Malta or get in touch with us and benefit from our experience. By sending us your CV, you are giving Almond Recruitment consent to contact you with any current or future job opportunities. CVs are held in the strictest of confidence.

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