Job Description

CareerFinders, on behalf of our client, a long-established provider of Audit & Accounting services to a diverse portfolio of clients, we are seeking to recruit an Assistant Compliance Officer to join their growing team based in the heart of Nicosia. As an Assistant Compliance Officer, you will be responsible for collecting and reviewing client information to ensure compliance with internal and local guidelines and requirements. Our client is seeking applicants who are ideally educated to degree level in Finance, Accounting, Business Administration, Law or a related field. You will need to possess previous 2+ years of experience in a relevant role, and hold knowledge of relevant legal frameworks, requirements, and procedures relating to Compliance and Anti-Money Laundering. Holders of any relevant compliance certifications are encouraged to apply, with any experience working with eBOS software considered a plus. Fluency in both verbal and written Greek and English is essential. An attractive remuneration and benefits package is on offer, based on skills and experience.

Key Duties/Responsibilities: 

• Assist in the effective implementation of the AML Manual, policies, procedures and controls and ensure their compliance with the relevant laws and regulations.
• Assist in the compliance risk assessment process ensuring that all compliance risks are appropriately identified, assessed, reported and monitored.
• Conduct KYC checks, perform risk assessments, and monitor transactions.
• Assist in the day to day functions of the department with regards to Compliance.
• Keep abreast and review of new and amended regulations and advise on necessary actions to be taken.
• Suggest improvements and provide advice and assistance to employees on compliance matters.
• Prepare reports and required documentation for submission to relevant authorities and regulators.
• Prepare professional opinions related with AML, CFT, and sanctions regulations.

Key Skills/Experience: 

• An academic background in a relevant field of study is desirable.
• 2+ years of experience in Compliance/AML.
• Analytical and problem-solving abilities coupled with attention to detail.
• Ability to use own initiative, prioritize and work independently.
• Fluent in Greek and English is essential.
• ICPAC or CySEC AML exams passed.
• eBOS software knowledge will be considered a plus.

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the reference number ERG9447. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy. 

How to Apply

Interested candidates are kindly requested to send their CV to the HR Manager at jobs@careerfinders.com.cy.

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CareerFinders Recruitment Services Ltd