Employment type:
- Full-time
Work arrangement:
- On-site
Alpha.jobs, on behalf of its client and in cooperation with a licensed employment agency with license number 547, is looking for...
Main duties:
- Develop and maintain compliance, AML and internal-control frameworks.
- Monitor regulatory changes, conduct reviews and recommend corrective action.
- Prepare compliance reports and advise staff and internal departments.
Requirements:
- Degree in Law, Finance, Business Administration or a related field.
- CySEC Advanced and AML certificates.
- At least two years of relevant compliance experience.
Benefits:
- Private medical insurance after three months, performance review and discretionary bonus.
- Twenty-one days of annual leave.
Only successful candidates will be contacted.
