Tuesday , 28 March 2017
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AML Compliance Officer\Risk Manager wanted

anergos jobs

AML Compliance Officer\Risk Manager – Nicosia

Company: Cyprus Investment Firm (CIF)

Location: Nicosia

Summary of job requirements

Excellent opportunity for a highly motivated individual to join a newly established team as an experienced AML Compliance Officer\Risk Manager with fluency in written\spoken English and preferably Russian.

Main duties and responsibilities include:

  • Implementation and improvement of internal KYC management and compliance procedures in order for the Company to comply with key CySEC requirements.
  • Reviewing customer account opening documentation for corporate clients.
  • Continually reviewing Corporate and Counterparties’ files for documentation accuracy.
  • Comparing electronic data with data provided in the original form.
  • Conducting KYC verification process for corporate clients and counterparties.
  • Creating and using registers/spreadsheets and/or any other form of electronic database in order to identify Customer/Counterparty outstanding KYC documentation.
  • Ensuring prompt delivery of findings to Board of Directors for rectification and resolution.
  • Escalating cases and issues related to the prevention of Money Laundering and Terrorist Financing to the Board of Directors.
  • Implementation of a risk based approach policy and procedures in relation to AML.
  • Complete analysis of transactional information through manual and/or automated monitoring systems in order to identify risks, trends and potential suspicious activity related to money laundering.
  • Maintaining document transfer registers.
  • Develop and implement operational risk policies and procedures
  • Identify the operational risks of the Company and its subsidiaries
  • Assess and monitor the credit and market risks of the Company
  • Identify, measure and monitor Key Risk Indicators (KRIs)

Profile of the ideal candidate:

  • Degree in Risk Management/ Finance/ Economics/ Business Administration or a related field.
  • At least 2 years of previous AML Compliance and Risk Management experience from a CIF or an Administrative Service Provider (ASP) or corporate service providers registered under the Cyprus Bar Association or ICPAC is a must.
  • Critical thinking with attention to detail
  • Excellent interpersonal and organisational skills
  • High levels of persistence
  • Language skills: fluent written and spoken English and Russian (preferably)
  • Computer literate (MS Office package)

An attractive remuneration package will be offered to the successful candidate according to qualifications and experience.

Email: fin.cy.vacancy@gmail.com



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