• Zinonas Alexandrou

Compliance Officer

Updated: Oct 23, 2020

On behalf of our client, a small dynamic group of professionals with extensive expertise and experience in the provision of corporate, financial, legal and banking services we are seeking to recruit a Compliance Officer to join their team in Limassol. The successful candidate will certainly hold a CySEC Certificate.

Key responsibilities:

Coordinating with management, colleagues and clients.

Following up on clients’ account verification.

Processing of clients’ documents according to specific KYC directives.

Developing and overseeing control systems to prevent or deal with violations of legal guidelines and internal policies.

Fit and Proper Evaluation Criteria

What criteria are examined in the evaluation of fit and proper of the management and the compliance officer?

Honesty, ethics and creditworthiness

1.1 Certificate or copy of certificate of non-bankruptcy, certifying that the person is not bankrupt.

1.2 Certificate or a copy of criminal record certificate from the competent authorities of the country of residence of the person [for the last five (5) years], attesting that the person has no criminal record.

1.3 Questionnaire completed by the person.

Skills, knowledge and expertise

· Secondary education degree or an equivalent qualification or certificate

· University or postgraduate degree or other equivalent qualification in a field related to law, economics or finance, including banking and finance, or business administration, or accounting

· Professional experience for at least two (2) years in full time occupation relevant to the provision of administrative services (in the case of management) or relevant to the duties of compliance officer (in the case of compliance officer)

In the case the 2nd criterion is not met, the professional experience must be 3 times the one mentioned in the 3rd criterion above.

Also in the case of part time employment it will be converted to full time based on the number of hours.

Benefits and compensation

  • 8 working hours/5 days a week, Monday - Friday.

  • No relocation packages offered

  • Very good remuneration package offered to the successful candidate

If you wish to apply for this position please send your cv to joanna@lavoro.com.cy

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