Compliance Officer / AML Officer

Compliance Officer / AML Officer

Remote, Cyprus | Full-time

Responsibilities

  • Ensuring that the company has adequate policies, procedures, systems and controls in place to comply with the regulations;
  • Monitoring the adequacy and effectiveness of the measures, procedures and systems of the company;
  • Developing and implementing of compliance monitoring program and ensuring it effectively responds to new developments in regulatory requirements;
  • Providing guidance, advice, and training to the company’s staff;
  • Serving as a contact for employees, shareholders, business partners, customers and CySEC on issues relating to the compliance;
  • Periodically revising all company’s policies and procedures;
  • Communicating new regulatory requirements and emanating measures that need to be taken;
  • Maintaining compliance calendar to track and organize dates and deadlines associated with regulations and reporting obligations;
  • Performing annual and ad-hoc due diligence checks andAML/CFT risk assessments on the company’s counter parties and clients;
  • Maintaining Conflict of Interests registry;
  • Handling clients’ complaints and maintaining Complaints Registry;
  • Updating CIF’s electronic record on CySEC portal;
  • Comply with AML/CFT controls including SARs, STRs and other related filings to the authorities; 
  • Monitor accounts for suspicious transactions, potential fraud, and/or criminal activity;
  • Identify and assess complex compliance and business risks, devise strategies to mitigate potentially adverse compliance and regulatory actions, and share detailed risk assessments and compliance reports with senior management;
  • Quarterly and annual reporting on the above to the management and the Board of Directors;

Requirements

  • At least 3 years’ experience in position of Compliance Officer/Head of Compliance in Cyprus regulated companies and other jurisdictions (Cyprus, Seychelles, BVI, Mauritius, Belize etc);
  • CySEC Advanced Certificate;
  • Strong knowledge of CIF’s regulatory requirements and AML/CFT requirements under Cyprus and European legislation;
  • CySEC AML Certificate or readiness to obtain it within 6months;
  • Working knowledge of offshore compliance and regulations sphere;
  • Fluency in spoken and written English. Greek and Russian/Ukrainian would be considered as advantage.

We offer

  • Ability to gain new experience globally in different jurisdictions;
  • Оpportunity to build the finance department from scratch;
  • Working for a dynamically growing company;
  • Challenging, fast-moving, and unique tasks in the FinTech field with our product;
  • Opportunity for professional and career growth;
  • Paid sick leaves up to 10 days and annual leave 21 days;
  • Public Holiday in accordance with the Cyprus Public Holiday list;
  • Great relocation pack for you and your family;
  • Official employment in Cyprus;
  • Job Types: Full-time job from Cyprus office.

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