Compliance/AML Officer

  • Maxigrid Limited
  • Limassol, Cyprus
  • 01/03/2021
Full time Administration - Clerical Forex Legal

Job Description

Maxigrid Limited, a Cyprus Investment Firm, located in Limassol and regulated by the Cyprus Securities and Exchange Commission, is seeking to employ for the position of Compliance/AML Officer.

 

Responsibilities:

  • Develop and implement an appropriate Compliance Strategy.
  • Monitor and assess the effectiveness of systems and controls, in line with regulatory requirements.
  • Advise on regulatory changes and developments.
  • Conducting annual Risk Assessments.
  • Ensure the Firm’s appropriateness assessment is up to date with regulatory requirements.
  • Administer the investigation of customer complaints and Quality Control monitoring.
  • Lead the compliance function within the organization.
  • Responsible for training and agreements of the organization’s employees, clients, 3rd parties thus ensuring compliance.
  • Analyze compliance data to support relevant decision making.

 

Requirements:

  • At least 3 years of experience in a managerial compliance position at a CIF.
  • Advanced CySEC certificate is a must. AML certificate will be considered an advantage.
  • Fluency in both English & Greek.
  • Ability to work well under pressure and manage a number of different tasks at the same time.
  • Team player, contributing to the success of the Compliance function.