Job Details

 
 

Banking / Finance

Location: Cyprus, Nicosia Reference: ST915268 Date Posted: 10/11/2017

Deputy AML Compliance Officer - Payment Solutions - Nicosia - Cyprus

Our client a leading provider of online payment services with established offices in Nicosia are seeking a Deputy AML Compliance Officer for their expanding team in. This will suit someone with experience in compliance, anti-money laundering and who wishes to work for a very reputable Payment services company.

MAIN DUTIES AND RESPONSIBILITIES

  • Track and monitor the implementation of regulatory changes to ensure that they are fully implemented and incorporated into policies and procedures within regulatory required time frames.
  • Monitor merchant activity to identify suspicious transactions, conduct investigations and prepare a summary of any findings to the AML compliance officer.
  • Conduct internal audits according to the AML compliance policy.
  • Assist with the development of annual employee training programs.
  • Support staff on a day-to-day basis by conducting research, responding to inquiries, and assisting with the development of policies and procedures, and revising them as needed.
  • Provide ongoing support to the underwriting team on ad-hoc special projects, compliance reviews, and other tasks.
  • Generate the monthly reports to the CBC.

CANDIDATE PROFILE

  • Bachelor of Law (LLB)
  • 3+ years of experience in a financial services compliance role.
  • A sound knowledge of regulation in the financial services industry and familiarity with relevant legislation.
  • Proven effectiveness at managing complex matters from inception to conclusion.
  • Experience with supervising compliance activities and coaching others.
  • Ability to understand processes and emerging regulatory requirements, as well as the ability to translate these into commensurate procedures and policies.
  • English at native tongue level

Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.

Job details:

Job Title: Deputy AML Compliance Officer - Payment Solutions - Nicosia - Cyprus
Location: Cyprus, Nicosia
Telephone: +357 22 769 369
E-mail: scottg@grsrecruitment.com
Reference number: ST915268

Submit your cv for this job

 

If you are interested in the above position please send your CV to Scott Gray at the following email address scottg@grsrecruitment.com or contact me by phone +357 22 769 369 quoting the above reference number.

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