Compliance OfficerВакансия в архиве

Уровень зарплаты
з/п не указана
Требуемый опыт работы
1–3 года

CIF based in Limassol regulated by CySec is looking for Compliance / AML Compliance Officer

Compliance Officer Duties:

- Participation in the development of the compliance program;

- Further development of the internal procedures and documents as per legal requirements of CySec and ESMA;

- Preparation of the responses to the regulator requests;

- Provision of the comments to the marketing materials;

- Maintenance of the compliance registry related to the employees trainings, CPD and licenses support ;

- Preparation of the annual Compliance report to the Board of Directors;

- Advising the employees on the legislations changes via internal resources;

- Participation in development of the transaction monitoring program (appropriateness, MAR, etc);

- Customer complaints handling;

- Interaction with company`s secretary to ensure the necessary documentation is executed and provided to the secretary;

AMLCO duties:

- Participation in the development of AML programs;

- KYC, Due Diligence of customers and counterparties;

- Participation in the ongoing monitoring program development;

- Development of AML training for the employees and keeping relevant records;

- Preparation of the annual AMLCO report to the Board of Directors;

- Submission of the monthly reports as per regulator`s requirements.


- Higher education (financial, economic, legal);

- Experience as Compliance / AMLCO officer 1 year minimum,

- Fluent in English and Russian

- Holder of CySec advanced certificate

Тип занятости

Полная занятость, полный день
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Вакансия в архиве