Compliance/Anti Money Laundering Executive – A privately owned, European based investment banking group – Nicosia, Cyprus 64 views

Job Overview

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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