Aug 04, 2021

Head of Compliance / AML Officer (Dual Role)

  • Match Prime Liquidity
  • Nicosia, Cyprus
Full time Compliance Legal

Job Description

 

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MATCH PRIME LIQUIDITY

Head of Compliance / AML Officer (Dual Role)

 

Job Responsibilities

  • Attending meetings with the Company’s management;
  • Providing assistance to clients in order to maintain and update the internal policies to be in line with regulatory requirements;
  • Providing assistance to clients for the monitoring and assessment of the correct and effective implementation of policies;
  • Providing assistance in reviewing the Company’s policies and procedures;
  • Prepare the Annual Compliance and AML Compliance reports;
  • Providing assistance to clients for any ad-hoc regulatory requirements;
  • Providing assistance to clients in implementing the relevant statutory updates/changes to all the clients;
  • Providing assistance to clients in order to timely meet their reporting requirements;
  • Providing support and guidance to the departments of our Company in relation to various regulatory matters;
  • Keep updated with relevant regulatory requirements so as to evolve best practices in compliance control;
  • Any other compliance related needs.
  • Ensure compliance within the company’s software systems
  • Respond to CySEC requests and liaise with CySEC officers on matters relevant to the Company's compliance function

Requirements

  • Finance or Law or Business related degree will be considered an advantage;
  • At least 1 year of relevant experience in Financial Services sector;
  • CySEC Advanced certificate is a must;
  • Very good knowledge of English both written and oral;
  • Must be able to work under pressure and perform multitasking activities;
  • Ability to prioritise and organise own work to meet deadlines;
  • Professionalism, work ethic, Self-motivation and Team player;
  • Positive can-do attitude and highly committed personality

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