Compliance Administrator for our Larnaca office

General Description:
Has the responsibility to review the information received by the Legal Administrators based on the guidance given by the Compliance Officer

Duties and Responsibilities:

  • Assist in the compliance risk assessment process ensuring that all compliance risks are appropriately identified, assessed, reported and monitored
  • Maintain a good understanding of the relevant regulatory requirements and provide advice and guidance to the various departments
  • Keep abreast and review of new and amended regulations and advise on necessary actions to be taken
  • Maintain all related information in the electronic system of the company
  • Assist in the preparation of periodic and other reports
  • Identify, examine and report suspicious activities related to money laundering and terrorist financing
  • Provide recommendations/advice to business lines on best practices implementation of CySEC’ s regulatory requirements
  • Performs additional duties and responsibilities as required

Skills and specifications:

  • Attention to detail
  • Ability to take initiatives
  • Follow up skills
  • Organizational skills
  • Multitasking skills
  • People skills
  • Team player
  • Communication skills

Qualifications:  

  • University degree in Law, Business Administration or any other related discipline
  • Completion of CySec exams will be considered an advantage
  • At least 2 year of relevant experience
  • Excellent command of the English language, both verbal and written
  • Excellent computer literacy
  • Strong attention to detail
  • Ability to work in a fast-paced environment

Renumeration:
An attractive remuneration package will be offered to the successful candidates, according to qualifications and experience.

Applications:
All applications will be treated with the strictest confidentiality. Interested applicants should forward their Curriculum Vitae at career@cpm.com.cy quoting the associated job title.

Please note that only suitable candidates will be contacted


Why choose us?

  • We put clients first
  • We are an experienced team of multilingual and highly skilled professionals
  • We have extensive industry knowledge
  • We offer quality, practical solutions with a highly personalised service