Noteris Services Limited is looking to hire a dynamic and experienced Senior Compliance Officer to join our Legal & Compliance team.
Job Description:
- Developing, implementing, and administering all aspects of the Company’s AML & Compliance Monitoring Program
- Develop and maintain internal AML/CFT compliance manuals, policies, procedures and systems
- Review new and forthcoming regulations and advise how these are affecting the Company’s operations
- Provide reports as directed, to keep the Board and senior management informed of the operation and progress of compliance efforts
- Assist in maintaining the accuracy of compliance records, tests, training materials, logs, correspondence, reports, procedures, forms, policies, programs, and manuals
- Assist with the Compliance Department’s transaction monitoring program
- Record, monitor and respond to clients’ complaints
- Dealing with regulatory and legal matters related to compliance
Person Specification:
- University degree in Law/ Finance/ Economics/ Mathematics or related field
- CySEC Advanced and AML Certificates considered an advantage
- 3 years’ experience in compliance and AML within the financial services
- Previous experience within the FX/ Financial services sector is a must
- Experience reading and interpreting regulations, laws, and statutes.
- High attention to detail
- Ability to work under pressure in a fast-paced environment
- Problem solving skills, flexibility, and adaptability
- Proficient use of Microsoft Excel
- Excellent analytical skills
- Excellent communications skills in English, both oral and written
Remuneration & Benefits:
- Competitive Salary based on candidate's experience
- Participation in the Company's Medical Scheme
- Participation in the Company's Pension Plan
- Awesome homemade lunch at Company's premises in Limassol
- Breakfast elements in Limassol/ Nicosia offices
- Internal Cafeteria with fresh snacks, cakes and drinks in Limassol premises
- Participation in the Company's Group Discount Scheme
- Free Parking
- Team building & Corporate Events
- Unique & friendly working environment with many opportunities for career growth and personal development
Employment Conditions: Full Time
Location: Cyprus - Hybrid model
