Compliance & AML Officer (Italian Speaking)

Salary/Rate:€36k
Job type:Perm
Town/City:Limassol
County/State:Cyprus
Specialism:Compliance / AML / Legal
Job ref:369847
Post Date:11. 05. 2024
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About the Role

A leading FX Trading company based in Limassol, Cyprus are looking to recruit a 'Compliance & AML Officer (Italian Speaking)’.

 

The salary is up to €36k, dependant on experience.

 

You must have Compliance/AML experience within the Financial Industry and be native level Italian speaking to be considered for this role.

 

Responsibilities

  • Assist with developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations.
  • Assist with the design of the Internal practices, measures, procedures, and controls relevant to the prevention of Money Laundering and terrorist financing.
  • Assist with the design and monitoring of AML policies and procedures of the company as required by the company’s regulator.
  • Responding to Compliance inquiries.
  • Assist with the preparation of required periodic reports as per the regulations.
  • Assist with compliance aspects according to the local regulations and according to the company’s best practices.
  • Assist corrective actions for compliance violations identified in reviews, audit, and exams.
  • Review, approve, and monitor marketing communication for compliance with regulations.
  • Collaborate with all departments to ensure compliance with applicable regulations.
  • Monitoring regulatory changes and ensure that needed changes are implemented in a timely manner, across the company.
  • Meet monthly targets as specified by the Head of Legal and Compliance at the beginning of each month.

 

Requirements

  • Previous Compliance/AML experience within the financial services industry.
  • Deep understanding of CySEC regulations, AML/Due diligence/KYC procedures.
  • Fluency in Italian and English (both written and verbal).

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