04/11/2020
Limassol, Cyprus
Full-Time

Compliance Officer

Наталья Браузе
Наталья Браузе
HR менеджер
+357 25 355 255 (Office) hr@wise-wolves.com

Wise Wolves Payment Institution Limited, part of WISE WOLVES GROUP, a European payment service provider, is seeking to recruit AMLCO and Regulatory Compliance Officer

MAIN DUTIES AND RESPONSIBILITIES
  • Ensuring the Company's compliance with the requirements of the applicable laws
  • Establishing, implementing, updating, and maintaining adequate policies and procedures, manuals
  • Monitoring and assessing the effectiveness of established policies, procedures, and controls
  • Approving clients, business relationships with banks, counterparties, agreements/contracts
  • Carrying out compliance inspections and reviews
  • Preparing and submitting regulatory reports, reports to the Board of Directors and Central Bank of Cyprus
  • Responding to enquires from the Central Bank of Cyprus and other competent authorities
  • Liaising with Internal Auditor concerning regular internal audit
  • Preparing internal trainings, presentations, guidelines, advices to employees
REQUIREMENTS
  • 3 years+ of working experience in a similar role in EU Bank, Payment or E-money Institution
  • Strong knowledge of AML legislation, PSD2 and other applicable laws
  • Familiarity with industry practices and professional standards
  • Excellent communication skills
  • Integrity and professional ethics
  • Attention to detail and business acumen
  • Wish and ability to work in a team
  • Good command of the English and/or Greek and/or Russian languages
  • Sound knowledge of MS Office, CRM skills are an advantage
  • BSc/BA
BENEFITS
  • Competitive salary
  • Office in the center of Limassol
  • Coffee, tea, and fruits in the office
  • Parking place or parking allowance
  • Visa arrangements and medical insurance (if applicable)
  • Strong team of professionals you can grow with

Join us! New professional heights are waiting for you here!

APPLICATION

If you are interested in working at #wisewolvesgroup, please send us your detailed CV at hr@wise-wolves.com with the subject line "Compliance Officer".

Due to a large number of applications coming, we will respond only to those whom we would like to invite for an interview, but we will definitely contact you in the future if suitable positions arise.