Almond Recruitment, on behalf of our client, a CySEC licensed investment firm in Nicosia, have an excellent opportunity for a Head of Compliance/AML to join their professional company. The successful candidate will be responsible to head up the compliance function of the company, adhering to regulations, and will also serve as the AML compliance officer. If you have strong experience in compliance and AML, and looking to join a regulated and professional company, please apply for more details!

 

Responsibilities

  • Develop and conduct ongoing compliance training for employees
  • Integrate relevant rules and regulations into daily business operations
  • Keep the Internal Operations Manual up to date and monitor its implementation
  • Implement procedures and processes to prevent Money Laundering and Terrorist Financing
  • Adhere to the Client Acceptance Policy and Due Diligence procedures
  • Monitor and assess the effective implementation of the company’s policy principles on AML & KYC
  • Investigate and resolve client issues related to trade execution, financial transfers, and account documentation
  • Supervise the company’s marketing materials to ensure alignment with regulatory frameworks
  • Identify and address shortcomings in AML practices, and report to the Board of Directors and Senior Management when necessary
  • Submit reporting obligations to CySEC via TRS and Portal
  • Respond to requests and queries from CySEC and MOKAS
  • Supervise compliance checks for all withdrawals, as instructed by the Head of Back Office Department
  • Attend seminars and courses to enhance knowledge and skills related to anti-money laundering and terrorist financing prevention

 

Requirements

  • CySEC Advance Certificate
  • CySEC AML Certificate
  • University Degree
  • At least 2 years of experience in a similar position
  • Ability to work under pressure, and meet tight deadlines
  • Attention to detail
  • Strong level of integrity
  • Fluency in English with excellent written and verbal skills

 

Benefits

  • Competitive remuneration package
  • 13th salary
  • Medical insurance
  • Hybrid work model after probation

 

To apply for this vacancy please send your CV to jobs@almondrecruitment.org quoting reference CY22011.

 

*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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