Compliance officer
Copy the link to the vacancyTLF · Limassol · Mar 17, 2023
Not enough applications yet to show how this employer answersCounted over applications from the last 90 days. An application counts as answered when the employer decided on it, started a chat, or closed the vacancy. Shown once at least 5 applications can be judged.Counted over applications from the last 90 days. An application counts as answered when the employer decided on it, started a chat, or closed the vacancy. Shown once at least 5 applications can be judged.
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- Experience:
- 1-3 years
- Employment:
- Full-time
- Salary
- €3,000 – €5,000 / month
- Languages
- English B2 — Upper-Intermediate
Tasks
Main job responsibilities: Consulting with the legal/Operations/Finance departments and advising leadership and management on Monitoring Plan, practices, and reporting systems and ensuring they are properly communicated and adequately maintained Identifying, investigating, and reporting compliance issues, irregularities, and violations.general compliance AML/CFT/Sanctions/ABC; Preparing and filing compliance reports and assisting in preparing Board Meetings/Resolutions Packs. Tracking and escalating to the MLRO Internal reports and assisting others in developing a FAQ tool on in terms of housekeeping; Supporting in developing/providing and tracking employee training on AML/ABC/CFT/Sanctions policies, Compliance matters as assisting in the design/embedment/implementation of the annual Compliance
Requirements
Skills/knowledge required for the position: ● Strong analytical thinking skills; attention to detail; ● Excellent verbal and written communication skills; ● Documenting and reporting skills; Being able to maintain meticulous records of compliance activities assigned on a case-by-case basis; ● At least 2 years of experience in the field of compliance in one of the three industries among Gaming/Forex and/or Payments; ● Knowledge of laws, legal codes, procedures, and other relevant regulatory standards; ● High degree of professional ethics and integrity; ● Proficiency in Excel, Jira, Google tools and other IT skills to help fulfill daily tasks
Working conditions
We offer: Private Health insurance (employee and family members) Paid vacations - 21 working days, in addition to public holidays in Cyprus Paid 3 days of sick-leave annually Lunch is provided in the office every working day Gym partial refund Birthday and Company Anniversary Benefit Work permit support if required
Created Mar 17, 2023 · Last confirmed Mar 17, 2023