The Client:
On behalf of our client, a privately owned, European based investment banking group, we are looking to recruit a Compliance/Anti Money Laundering Executive for its offices in Nicosia.
Duties and Responsibilities:
Working closely with the Group Compliance Head, Risk Management and Internal Audit functions as well as the Investment Banking and Capital Markets Divisions of the Group
Advising the Company on an ongoing basis on applicable rules and regulations
Implementing, assessing and monitoring Company’s compliance and AML policies
Skills/ Qualifications/ Experience:
Up to five years of professional experience
University degree(s) in Law is preferable
Holder of CySEC’s advanced exam is preferable
Able to multitask, prioritize and manage time efficiently
Excellent command of the English and Greek languages
Good understanding of investment firms’ law and regulations
Enthusiastic, proactive team player, assertive and willing to excel
Location: The position is for the Client's offices in Nicosia, Cyprus.
Remuneration: An attractive remuneration package will be offered to the successful candidate based to qualifications and experience.
