Almond Recruitment, on behalf of our client, a CySEC licensed investment firm in Nicosia, have an excellent opportunity for a Head of Compliance/AML to join their professional company. The successful candidate will be responsible to head up the compliance function of the company, adhering to regulations, and will also serve as the AML compliance officer. If you have strong experience in compliance and AML, and looking to join a regulated and professional company, please apply for more details!
Responsibilities
- Develop and conduct ongoing compliance training for employees
- Integrate relevant rules and regulations into daily business operations
- Keep the Internal Operations Manual up to date and monitor its implementation
- Implement procedures and processes to prevent Money Laundering and Terrorist Financing
- Adhere to the Client Acceptance Policy and Due Diligence procedures
- Monitor and assess the effective implementation of the company’s policy principles on AML &
