Head of Compliance and AML

  • Stealth iGaming Recruitment
  • Limassol, Cyprus
  • Jun 11, 2020
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Job Description

Due to continuous expansion of our operations, we currently seek for a dynamic individual to assume the role of Head of Compliance & AML.

Duties and Responsibilities

• Monitoring and assessing the level of compliance risk the Company faces

• Producing and submitting periodic compliance, AML and risk reports to the company’s regulator

• Monitoring the adequacy and effectiveness of the measures and procedures of the Company

• drafting written reports

• Developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations

• Receiving and following up Client complaints or grievances and filing these complaints or grievances

• Monitoring anti-money laundering policies and procedures of the company as required by the company’s regulators.

• Performing regular monitoring to ensure that standards are adhered

• Overseeing corrective action of any compliance violations identified in review, audits and/or exams

• Working with all the departments to ensure compliance with applicable regulations Developing compliance training materials and performing on-going training to employees

• Providing advice and guidance to employees as appropriate on money laundering matters Supporting the company’s software systems utilized to ensure compliance Conducting internal compliance audits

• Respond correctly and timely submit to CySEC the monthly prevention statement and provide the necessary explanation to the appropriate employees of the Company for its completion

• Liaising with all relevant business and support areas within the Company.

Key Requirements

• Bachelor degree of Law, Finance or Economics

• Strong regulatory Compliance Experience with Cysec

• Minimum 4 years’ experience in a relevant position is a must

• Attention to detail and able to meet tight deadlines

• Excellent research skills

• Excellent English both oral and written

• Holding of CySEC certificate is a must

Remuneration & Benefits

• Excellent remuneration package based on experience, skills & performance

• 21 days’ annual leave

• Be part of a dynamic and creative team with positive and friendly atmosphere

• Sponsorship on work related trainings & professional examination

• Comfortable office in the city centre of Limassol

Salary

Negotiable