Business Consulting 

Cyprus

Savva & Associates

Business Consultants

AML, Compliance and Risk Management

Banking, Insurance & Financial Services

C. Savva &amp; Associates Ltd (CySec license number 29/196) is an independent, international tax advisory and corporate services firm established in 2010. We are acknowledged as the premier service provider in our field, as a result of having one of the strongest technical teams on the island, adopting a service-minded approach unseen among our competitors, and being the most cost-efficient tier-1 provider on the island.&nbsp;We can offer excellent career opportunities to receive professional training in Cyprus.&nbsp;We are currently searching for a high-calibre, career-driven individual to assume the role of Banking and Assistant Compliance Officer in Nicosia.&nbsp;&nbsp;In this role you would:&nbsp;Banking Responsibilities:§&nbsp; Facilitate the opening of corporate and personal bank accounts, and arrange for credit/debit card issuance.§&nbsp; Assist with daily payment transactions.§&nbsp; Resolve daily issues between clients and the bank.§&nbsp; Support the annual review process of corporate/ personal bank accounts.§&nbsp; Update EBOS with current banking information.&nbsp;AML Compliance Responsibilities – you should provide assistance in the following:§&nbsp; Analyse regulatory developments &amp; new compliance legislation;§&nbsp; Ensure continuous compliance of the company with applicable regulations &amp; laws;§&nbsp; Develop &amp; enforce adequate policies &amp; procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations, including procedures and controls relevant to the prevention of AML and anti-terrorist financing;§&nbsp; Produce &amp; submit compliance &amp; AML reports to the company’s regulator CySEC;§&nbsp; Prepare and submit reports to the board of Directors;§&nbsp; Work with all the departments to ensure compliance with applicable regulations;§&nbsp; Provide recommendations / advice to business lines on best practices implementation of CySEC’s regulatory requirements;§&nbsp; Develop compliance training materials &amp; perform on-going training to employees;§&nbsp; Provide advice &amp; guidance to employees as appropriate on anti-money laundering matters;§&nbsp; Conduct KYC verification process for corporate clients and counterparties;§&nbsp; Conduct compliance monitoring of Clients &amp; third parties;§&nbsp; Conduct compliance transaction monitoring of Clients;§&nbsp; Enforce AML standards &amp; procedures;§&nbsp; Creating and maintaining electronic and physical folders for clients.§&nbsp; Update client lists from previous years.About you:&nbsp;§&nbsp; At least 2 years of experience in a similar position especially for the AML compliance responsibilities.§&nbsp; University graduate. Degree will be considered an advantage.§&nbsp; Excellent skills in document processing &amp; formation.§&nbsp; Fluency in Greek &amp; English.§&nbsp; Excellent communication skills and to be able to be part of a team.§&nbsp; Have the ability to work under pressure and to meet tight deadlines.&nbsp;&nbsp;An attractive remuneration package will be awarded to the successful candidate (fixed salary EUR 25,000 - EUR 30,000, depending on experience/qualification, bonus).&nbsp; Please forward CV to Mina Pieri (<a href="mailto:m.pieri@savvacyprus.com">m.pieri@savvacyprus.com</a>) and Eve Nouska (<a href="mailto:e.nouska@savvacyprus.com">e.nouska@savvacyprus.com</a>).

Banking and Assistant AML Compliance Officer (Dual Role)

Banking and Assistant AML Compliance Officer (Dual Role)

RELATED JOBS