INTERNAL AML & COMPLIANCE OFFICER
Soteris Pittas & Co LLC, a Law Firm based in Limassol, seeks to recruit highly motivated AML and Compliance Officer.
The Internal AML and Compliance Officer will be responsible for all the operations of the compliance function of the Company and provide corporate and administrative services for clients as needed.
Key Responsibilities:
• Responsible for performance of Know Your Customer (KYC) and Client Due Diligence (CDD) Procedures
• Ensure the firm complies with AML, CFT, and sanctions regulations.
• Prepare and maintain internal reports for all reviewed customers performing risk assessment
• Screening all clients (PEP database, sanction lists etc.) and assessing potential results
• Review and advise on the regulatory compliance implications of internal policies and procedures
• Monitoring the activities of the company for adherence to the AML Directive and other relevant Laws and reporting to the Compliance Officer
• Responsible for administrating the company’s Internal Control Management system
•Liaising with all the firm’s departments to ensure compliance with applicable regulations.
• Developing compliance training materials
Qualifications:
• Bachelor/Master degree in Law
• Member of the Cyprus Bar Association
• 2-3 years of relevant working experience in the AML/KYC/Compliance field
• Excellent command of the English and Greek language, both written and spoken
• Excellent communication skills including written and verbal
• Excellent Command of Outlook, Excel, Word
• Excellent reading and understanding of the EU and National legislation regarding AML/CFT, sanctions etc.
• Outstanding organizational, time management and team working skills
• Effective research, risk assessment and analytical skills
• Strong interpersonal and communication skills
• Willingness to learn and evolve in a fast-paced environment
Applications:
Interested candidates are requested to send their applications enclosing a detailed CV and copies of their qualification certificates to the following email address (subject: Internal AML & Compliance Officer) addressed to the attention of the Human Resources Manager, Mr. Marios Pittas:
Contact Number: 25 028460
The company will only communicate with individuals that have been shortlisted for the position.
All applications are treated with absolute confidentiality.
