Compliance/Anti Money Laundering Executive – A privately owned, European based investment banking group – Nicosia, Cyprus 149 views

The Client:

On behalf of our client, a privately owned, European based investment banking group, we are looking to recruit a Compliance/Anti Money Laundering Executive for its offices in Nicosia.

Duties and Responsibilities:

• Working closely with the Group Compliance Head, Risk Management and Internal Audit functions as well as
  the Investment Banking and Capital Markets Divisions of the Group
• Advising the Company on an ongoing basis on applicable rules and regulations
• Implementing, assessing and monitoring Company’s compliance and AML policies

Skills/ Qualifications/ Experience:

• Up to five years of professional experience
• University degree(s) in Business , Finance, Math, Law or Engineering; or other relevant subject
• Holder of CySEC’s advanced exam is preferable
• Able to multitask, prioritize and manage time efficiently
• Excellent command of the English and Greek languages
• Good understanding of investment firms’ law and regulations
• Enthusiastic, proactive team player, assertive and willing to excel

Location: The position is for the Client’s offices in Nicosia, Cyprus.

Remuneration: An attractive remuneration package will be offered to the successful candidate based to qualifications and experience.

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