Russian Speaking Compliance/AML Assistant (ASP Provider)-Limassol

Website Advance Career

Advance Career Ltd on behalf of our client a well established CySEC Regulated ASP based in Limassol, seeks to recruit a Russian Speaking Compliance/AML Assistant:

Responsibilities:

Assist the Head of Compliance Officer in ensuring continuous compliance of the Company with applicable regulations and laws, including the following:

Managing, coordinating, and monitoring the day-to-day Anti-Money Laundering (AML) Compliance Program of the firm and create sound internal controls and monitor adherence to them

Ensuring that the firm and its subsidiaries are fully compliant with the requirements of the regulatory authority and act as point of contact between the regulatory authority, MOKAS and the firm.

Draft and revise company policies to reflect changes in the applicable laws and/or regulatory requirements

Proactively audit processes, practices and documents to identify weaknesses

Educate and train employees on AML regulations

Address management/ employee concerns or questions on AML compliance

Performing the due diligence on new Clients, review and verification of received documentation and making an analytical risk assessment for new Clients;

Periodically evaluate existing Clients according to established policies and procedures;

Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that the files and risk assessments are current and up to date;

Any other Ad-hoc activities not listed above, that may occur on an as and when basis.

Required Qualifications

Qualifications:

Degree in Law or Finance or equivalent

CySEC Advanced Certificate

Fluency in Russian/English

Any experience in a Compliance department and/or any experience in the Corporate/Fiduciary Sector will be considered an advantage.

Integrity and professional ethics

Teamwork skills

Attention to detai

Other Requirements

An attractive remuneration package will be offered to the successful person.

Learn more…

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