We are looking to recruit a passionate and self-motivated professional for the position of Head of Compliance & AMLCO, based in Nicosia.

The Company

AIFCAP Managers is one of the largest independent Alternative Investment Fund Managers (AIFM) in Cyprus, currently managing 15+ Funds in Cyprus and Luxembourg spanning across diverse asset classes including Private Equity, Venture Capital, Real Estate, Hedge Funds and Commodities.

Responsibilities

Assist the AIFM in complying with its obligations under the AIFMD and CYSEC regulations;
Identify, assess and monitor the Compliance and AML Compliance risks of the AIFM;
Analyse and implement all relevant legal and regulatory changes for AIFMs;
Establish and implement the AIFM’s compliance monitoring program an ensure the AIFM’s compliance with existing policies, plans and procedures;
Draft/review policies, plans and procedures and ensure they are maintained up-to-date;
Prepare Compliance and AML Compliance reports for Senior Management and for the Board of Directors;
Investigate and report suspicious transactions to MOKAS in a timely manner.
Advise and monitor follow-up on specific compliance matters;
Ensure good corporate governance (reporting, senior management meetings, board meetings);
Ensure training and awareness of staff on Compliance and AML Compliance matters;
Perform check and reviews on the client/investor acceptance and on-boarding process;
Support the establishment and licencing of new AIFs, including the drafting of offering memoranda and application forms so as to ensure regulatory compliance;
Monitor all marketing material and ensure regulatory compliance;
Arrange and implement inspections and audits of providers & delegates and making compliance recommendations based on their findings.

Qualifications

Undergraduate degree preferably in Law or Finance;
Minimum 5 years of relevant experience (Legal or Compliance);
Minimum 2 years of experience in the financial services sector;
Experience and knowledge of AIF/AIFM regulations would be highly advantageous;
CySEC Advanced Certificate and/or CySEC AML Certificate or willingness to attain such certificates;
Experienced in working under pressure, shifting priorities and delegating tasks as new assignments and projects arise;
Organised, focused and diligent;
Willingness to learn and evolve in a fast-paced environment;
Strong communication skills, both written and verbal;
Positive can-do attitude, highly committed personality.

Benefits

Attractive remuneration package based on qualifications and experience, including 13^th salary.
“Dress for Your Day” scheme.
Flexible working hours.
Afternoon off on Fridays.
Up to 2 work from home days per week.
Medical insurance.
Provident fund.
Employee referral scheme.
Excellent opportunities for career development and advancement.

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Head of Compliance & AMLCO

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