AML Compliance Officer – doValue Cyprus – Nicosia, Cyprus 163 views

The Company:
doValue Cyprus

The Position: 

AML Compliance Officer 

Responsibilities:

The successful candidate will be part of the AML function of the Compliance Department and will report to the AML Compliance Supervisor. Main responsibilities include:

• Review of AML files of the Borrowers/Buyers for the purposes of AML compliance in accordance with the Company’s and Clients Policies and Procedures
• Daily support of staff in AML compliance related matters
• Participate in the training provided to staff on compliance-related matters, promoting and enhancing a strong compliance culture within the company
• Maintain a good understanding of the relevant regulatory requirements and provide advice and guidance to various departments
• Performing reviews in accordance with the company’s compliance risk assessment and monitoring program to assess the company’s compliance with its legal and regulatory obligations;
• Providing support to members of the compliance team in order to fulfil the company’s reporting obligations
• Participate in preparing compliance reports related to the Compliance Department;

Requirements:

• Bachelor’s and/or master’s degree in business, economics, finance, law, or any other related field
• Experience 1-2 years in similar position
• Good knowledge of AML legislation
• Excellent analytical and organizational skills
• Excellent interpersonal and communication skills
• Effective time management skills
• Excellent knowledge of MS Office (Word, Excel and Power Point)
• Excellent knowledge of the Greek and English language both verbal and written

Location:

doValue’s Offices in Nicosia, Cyprus.

Benefits
An attractive remuneration package will be offered to the successful candidate according to qualifications and experience.

TO APPLY CLICK HERE

Apply now in strict confidence

Only successful candidates will be contacted.

Applications’ Deadline: 31/08/23

Please note, that the internal policies of  doValue Cyprus stipulate that no job offers can be made to individuals who have NPLs at the time of entering an employment contract with doValue Cyprus.