Eltoma Recruitment

On behalf of our client, we are seeking a high calibre individual for the position of Compliance Officer, who will be based at the Client’s premises in Limassol Cyprus.

Essential Duties & Responsibilities:

  • To action compliance KYC reviews and follow up on a timely basis in order to ensure completion.
  • To ensure that the required compliance reviews are conducted within the set timescales per the AML Directive requirements.
  • Responsible for the timely completion of all required CySEC reports to ensure compliant.
  • To monitor and remain up to date with CySEC announcements /circulars and new law requirements, ensuring compliant.
  • Maintaining client database linked to AML requirements.
  • To deliver the internal AML Annual trainings.
  • Responsible to deliver AML webinars to third parties.
  • Ensure that AML and FATCA compliance is adhered to at all times, utilising ECS company policies and procedures.
  • Responsible for the smooth operation of the Compliance function.

 

Work Experience & Professional Knowledge:

  • 2-4 years of experience in similar role.
  • Strong communication, presentation and listening skills.
  • Essential — CySEC registered Compliance Officer.
  • CySEC qualifications an advance.
  • Languages required, both English and Greek essential.
  • Exceptional interpersonal, oral and written communication skills.
  • Exceptional planning, organisation and time management skills.
  • Strong analytical and strategic thinking skills.
  • Demonstrate excellent work ethic and high energy level.
  • Highly adaptable to changes within the compliance sphere.
  • High level of professionalism and integrity; good judgment.

 

Personal Qualities:

Position requires an analytical, strategically minded and detail-oriented individual who is able to drive excellence while seamlessly managing multiple projects, priorities and execution deadlines.

  • Organised, reliable and task driven.
  • Able to work under pressure.
  • Proactive.
  • Able to work alone and as part of a team.
  • Ability to successfully multitask.

 


Eltoma Corporate Services is a successful business with diversified activities. Please refer to the following web site to learn more about ECS business dimensions:

  • www.eltoma-recruitment.com
  • www.eltoma-training.com
  • www.eltoma-it.com

Please establish a candidate account on www.eltoma-recruitment.com, upload your CV and apply for the position quoting reference code [REC:4989].

All applications will be treated in strictest confidence.

Обзор вакансии

  • Дата публикации: Опубликовано 2 года назад
  • Действительна до: Октябрь 22, 2018
  • Местоположение (Необязательно): Limassol, Cyprus
  • Название должности: Compliance Officer [REC:4989]
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