Business Consulting 

Cyprus

FINCAP Advisers Ltd

Lawyers & Legal Advisors

AML, Compliance and Risk Management

The Role:We are seeking to recruit a passionate and self-motivated professional for the position of AMLCO for FINCAP Advisers Ltd, to be based in our office in Nicosia.&nbsp;Duties and Responsibilities:<ul><li>In charge of the Company’s client identification and due diligence procedures as these are curried out by the responsible Onboarding Department. &nbsp;</li><li>Develop, monitor and supervise the relevant functions of the Company’s CRM through which the clients’ records are being recorded and maintained up to date.</li><li>Ensure that the KYC files (both electronically and Hard copies) are being completed according to the required standards.</li><li>Develops, monitors, evaluates and supervises the implementation of the Company’s AML Manual and KYC policies and procedures to ensure that the Company’s activities comply with local and European regulations and Directives.</li><li>Ensure that the Company’s policies, procedures and practices are always in line with the regulatory updates as these are published from time to time by ICPAC and European regulations.</li><li>Assist the Company in complying with its ongoing regulatory obligations as these are set by the Institute of Certified Public Accountants in Cyprus (“ICPAC”).</li><li>Identify, assess and monitor the AML related risks of the Company.</li><li>Prepare the annual AML Compliance reports for Senior Management and AML Director and upon approval to submit to ICPAC.</li><li>Assist in the implementation and monitoring of good corporate governance processes (reporting, senior management meetings, board meetings).</li><li>Ensure awareness of staff on AML Compliance related matters and assist with internal/organisational trainings of the employees.</li><li>Support the review and updating of the KYC forms and risk assessments to ensure regulatory compliance.</li><li>Performs relevant ongoing transaction monitoring checks in accordance with the regulatory requirements.</li></ul>Qualifications and Requirements:<ul><li>Finance, Law or Business/ Economics related degrees.</li><li>Minimum 5 years of relevant experience - (minimum 2 years in the financial services sector).</li><li>CySEC AML Certificate or any other related professional certificate (e.g. ACAMS, ICA) will be considered as advantage.</li><li>Good knowledge of Microsoft Office tools.</li><li>Experienced in working under pressure, shifting priorities as tasks come in.</li><li>Willingness to learn and to evolve in a fast-paced environment.</li><li>Excellent communication skills, both written and verbal.</li><li>Positive attitude with a “can-do” perspective.</li><li>Highly committed personality.</li><li>Professionalism, work ethic, self-motivated and team player.</li></ul>Benefits:·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Attractive remuneration package based on qualifications and experience, including 13th salary.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; “Dress for Your Day” scheme.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Flexible working hours.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Afternoon off on Fridays.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Up to 2 work from home days per week.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Medical insurance.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Provident fund.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Employee referral scheme.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Excellent opportunities for career development and advancement.&nbsp;Interested applicants can apply through <a target="_blank" rel="noopener noreferrer" href="https://fincap-advisers.odoo.com/jobs">Jobs | Fincap Advisers Odoo</a> selecting the "Anti-Money Laundering Compliance Officer (“AMLCO”)" vacancy under "Jobs".&nbsp;&nbsp;All applicants will be treated with strict confidentiality. Kindly note that only successful applicants will be contacted.&nbsp;

Anti-Money Laundering Compliance Officer (“AMLCO”)

Anti-Money Laundering Compliance Officer (“AMLCO”)

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