JOB DESCRIPTION
We are looking for an Assistant Compliance Officer to join our team. As an Assistant Compliance Officer, the successful candidate will be responsible together with the Compliance Officer for ensuring that our Firm adheres to all legal standards as well as internal policies and procedures. Professionalism and high ethical standard are expected for this position. The successful candidate should be results driven and always keep in mind Firm’s objectives.
THE FIRM
HLB Cyprus is one of the most established professional service providers in Cyprus (member of HLB International - 8th in the Global Network ranking) employing more than 60 professionals and is regulated by ICPAC. You will have a unique opportunity to work in a professional yet friendly and supportive environment and be part of a team providing services to large and medium-sized local and international clients in a wide range of business sectors.
KEY DUTIES AND RESPONSIBILITIES
- Performing reviews of the AML compliance documentation and ensuring completeness and accuracy
- Applying and interpreting AML compliance requirements for various departments
- Assist in performing review of policies, procedures, training materials and other communication tools to ensure departments meet compliance requirements
- Entering data into the AML Software, review of client documentation and issuing risk profiles
- Assist in the updating of the compliance monitoring program, when necessary
- Assist in the preparation of the Annual Compliance Officer Report and the AML Questionnaire as well as any other required reports, when necessary
- Assist in the coordination for the rollout and training of the Firm’s staff, for new or updated policies and directives when required
ELIGIBILITY-REQUIREMENTS
- Previous working experience in a Compliance department for at least 2 years
- Knowledge and understanding of the industry’s regulations and best practices
- Hands-on experience with a variety of AML requirements and procedures
- BA in Law, Finance, Business Administration or similar related field
- ICPAC’S or CySEC’s AML/CFT Certification will be considered an advantage
SKILLS
- Ambition to succeed, motivation, commitment, initiative
- Team working skills with value added contribution
- Business minded
- IT skills
- Good organizational and time-management skills
- Ability to multi-task
- Strong interpersonal and communication skills
- Critical-thinker and problem-solver
- Fluent in Greek and English language
BENEFITS
- Competitive salary
- Provident fund (optional)
- Medical insurance (optional)
- 21 days annual holiday
- Travelling allowance
- Afternoon off every Friday throughout the year
- Flexible working hours for all staff members
- Training opportunities (on-the-job and scheduled)
- Career progression
- Casual dress code
HOW TO APPLY
To apply for this vacancy, please send your CV to hr@hlb.com.cy quoting “Compliance24” as soon as possible.
All applications will be treated with strict confidentiality
CONTACT US
Palaceview House, Corner of Prodromos str. & Zinonos Kitieos 2, Nicosia, CY2064
T: +357-22002700
W: www.hlb.com.cy
