Head of AML / Compliance (banking sector) (VAC-F20586M)

Application deadline date has been passed for this Job.
StaffMatters Recruitment
  • Post Date: 05/07/2021
  • Views 149
Job Overview

Our client, an international European Commercial Bank based incorporated in France, is looking to recruit an experienced Head of AML / Compliance for their branch in Limassol – Cyprus.

The successful candidate will be responsible for monitoring the operational transactions on a daily basis and implementing the related procedures in order to efficiently meet the Directives and Requirements of the concerned authorities and prevent potential violations in accordance with regulatory guidelines and the current legal framework, and internal protocols.

Maintain legal and regulatory compliance by researching and communicating requirements
Performing regular monitoring to ensure that compliance standards adhere
Maintaining and reviewing policies and procedure
Prepare and submit compliance reports to the regulatory body and Board of Directors
Conduct compliance monitoring of clients and third parties’ day-to-day operation of the organization
Manage the compliance and AML functions
Prepare and submit compliance reports to BoD and regulatory bodies
Ensure commitment and compliance with all applicable laws and regulations across the organization
Preparation of compliance mandatory reports
Examining, evaluating, and responding promptly to Client Complaints
Researching regulatory matters as they arise
Providing guidance to other departments
Ensuring marketing compliance

Skills and Qualifications:
Holder of Degree in Law or any other relevant field
At least 2-3 years of experience in a previous Compliance role
Experience within a bank is a big advantage
Fluency in English is a must
Greek language skills are a plus
Ability to work under pressure and meet tight deadlines
High attention to detail

Working hours: Monday to Friday from 08.30 – 1.30 and from 15.00 – 17.30

The bank is offering an annual salary package of €45K + provident fund + medical / life insurance + discretionary bonus.

TO APPLY for this job opportunity, send your CV (in English please) to admin@smstaffmatters.com and include the reference:  Head of AML / Compliance (banking sector) – VAC-F20586M. We look forward to hearing from you!


Job Detail
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