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Weezzo Ltd: Compliance Officer – Limassol
Weezzo Ltd is currently looking to recruit a Compliance Officer.
Job Responsibilities
- Conduct due diligence reviews of new merchant applications, ensure accuracy and completeness;
- Implement and manage all relevant internal structures, policies and procedures as well as external communication to ensure compliance with Cyprus Central Bank directives.
- Assist with educating employees with respect to compliance with regulatory requirements, contracting process and various other areas of responsibilities
- Executing company’s policies, provide reports and support to senior management
- Facilitate in reporting of suspicious transactions
- Providing guidance on Payment Systems & Services, Cyprus Legislation and Regulations, related Payment Systems & E-Money Services, EU Legislation , EBA Guidelines and other regulatory acts subject to the Company business.
Requirements
- Law Degree or other professional qualification
- CySec Advanced Diploma
- Excellent knowledge of PSD2 and eIDas requirements
- Previous experience in the role of Compliance within a regulated environment of Banking/Payment institution/ EMI, subject to the CBC regulation
- Experience with the E-money, Payment Service Directive and related CBC directives
- Experience in commercial Information technology transactions and licensing experience is an advantage
- Compliance and regulatory experience with CBC
- Good knowledge of MS Office and ability to learn to use easily various online platforms
- Fluency in English and Greek, both written and verbal is a must
- Knowledge of the Russian language will be considered an advantage
What we offer:
- 21 Vacation Days per year
- Private Health Insurance
- Competitive salaries and conditions
- 13th Salary
- Working in an international team
- Pleasant working environment
Email Address: finances@weezzo.com με τίτλο:”ANERGOSJOBS.COM”
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