CareerFinders, on behalf of our client, a very well-established and expanding provider of Professional Services with offices in the heart of Limassol, we are seeking to recruit an experienced and highly knowledgeable Compliance & Data Protection Officer to join their team. The successful applicant will ideally have an academic background in Law or a related field and possess a minimum of 2+ years of relevant experience in the compliance field.
Implement an effective Compliance Program and ensure compliance with the applicable laws and regulations (AIF, AIFM, AML).
Manage the Company’s AML program and monitor the day-to-day tasks related to AML.
On-boarding new clients/investors following the company’s policies and procedures.
Periodic reviews of clients’ KYC, Economic Profile & Risk Assessments.
Develop and revise policies reflecting changes of the applicable laws and/or regulatory requirements.
Provide accurate and pragmatic data protection advice and update the procedures of the company in relation to data protection.
Educate and training of employees on AML and GDPR.
Prepare and submit compliance reports to the Board of Directors and the Regulatory bodies.
Bachelor’s Degree (BSc) from a reputable University in Law or Economics or relevant field (minimum 2.2 or equivalent).
2+ years of experience dealing with compliance matters.
Experience with MiFID II framework.
Knowledge of the AML Directive requirements, according to ICPAC & CySEC.
Understanding of Funds (AIF) and Fund Managers (AIFM) according to CySEC legal framework.
Understanding fiduciary tasks.
Advanced drafting skills with attention to details.
Strong communication skills.
Must be enthusiastic, self-motivated, ambitious and a team player.
CySEC Advanced Certificate.
CySEC AML Certificate shall be considered an advantage.
GDPR knowledge shall be considered an advantage.
Fluency in both Greek and English.