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:

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

Job Alert

Find Alpha.Jobs in Greece & Cyprus