O que procura nos candidatos

Our client based in Larnaca, Cyprus is looking for an experienced Head of AML and Compliance.

Other related tasks

Requirements:

Preferably legal degree from a renowned University

Min 5 years’ experience in an MLRO function

Knowledge of AML, KYC and CDD procedures and compliance regulations

Experience in regulatory reporting

Experience in online gaming (incl. Responsible Gaming) will be a huge advantage

Good work organization

MS Office literacy (Word, Excel, PowerPoint)

Fluency in verbal and written English.

Team player

Experience in managing staff

Attention to detail and able to meet tight deadlines

Que funções irão desempenhar

Responsibilities:

Be personally responsible for AML compliance for a group of companies in different jurisdictions

Be registered as AML/Compliance office with relevant authorities

Manage an AML, Compliance, and Responsible Gaming team

Ensure company compliance with applicable laws and regulations

Create and maintain an effective AML system

Ensure KYC and CDD compliance of all clients and suppliers

Provide training, advice, and guidance to the employees as appropriate on AML/Compliance issues

Prepare and submit reports for the board of directors and relevant regulators

Support the management of the company in AML and compliance-related issues

Prepare, develop, and review company policies, procedures, and Terms of Service

Quais os benefícios oferecidos

On offer:

The possibility to grow within fast-growing organization

A contemporary office with all necessary equipment

A multicultural working environment with colleagues from around the world

Medical Insurance