Compliance Manager and Money Laundering Compliance Officer (MLCO) VAC-

Full Time
  • Post Date: October 25, 2017
  • Location cyprus, limassol
  • Industry for the position Financial Services
  • Company StaffMatters Recruitment Specialists
Job Description

Our client is a leading FX company based in Limassol and they are looking to recruit a Compliance Manager and Money Laundering Compliance Officer (MLCO) .

 

Duties :

  • Overseeing the compliance and AML functions.
  • Establishing, implementing and maintaining adequate policies and procedures.
  • Monitoring and assessing the Compliance Monitoring Program.
  • Ensuring that the Board, senior management and employees conduct themselves in compliance with applicable rules and regulations and act according to the internal policies and procedures.
  • Acting as a channel of communication for clients, regulatory authorities and partners and other relevant third parties.
  • Responding to both internal and external compliance enquiries and advising accordingly.
  • Assessing the impact of forthcoming regulations issued on national, European and international level.
  • Becoming involved in any ad-hoc projects that touch upon compliance and advising senior management.

 

Requirements :

  • University Degree in Law, Economics, Business, Finance or other related field
  • Minimum of 3 years of relevant working experience
  • CySEC Advanced Certification
  • Excellent command of the English language
  • Computer literacy with very good working knowledge of Microsoft Office applications

 

Salary Offered:

Salary based on experience €39’000 – €70’000 Euros gross