Compliance Associate
We are currently seeking a Compliance Associate to join out team!
This is a fantastic opportunity to join the exclusive Cyprus member firm of Nexia International, a leading global network of independent accounting and consulting firms, offering Nexia Poyiadjis the unique opportunity to benefit from a wide range of international resources and expertise.
At our firm, we take great pride in offering a nurturing and rewarding career path for our staff, fostering both personal and professional growth.
Key Responsibilities
- Assist in preparing annual AML and other reports.
- Participate in compliance advisory client work.
- Review existing and new AML/CFT Laws, Regulations, Directives and guidance, advising on their impact on office operations, and making recommendations to the Compliance Officer.
- Collaborate with various departments to ensure procedures align with regulatory requirements.
- Monitor compliance procedures and provide advice on risk management.
- Assist in training and educating staff on compliance functions and obligations.
- Liaise with clients and provide support in relation to our AML requirements.
- Assist with client onboarding process.
- Conduct day-to-day client reviews and inspections to assess the company’s compliance with legal and regulatory obligations.
- Liaise with banks and counterparties in relation to internal and client KYC matters.
- Monitor and assess the implementation of policies, practices, procedures, controls, and risk management measures.
- Identify, record, and evaluate risks associated with existing and new customers, updating and amending company systems and procedures accordingly.
- Perform other relevant duties assigned for the overall benefit of the firm.
Candidate Profile
- Graduate degree from a reputable university in Law, Finance, Economics, Business, or related field.
- 2+ years of professional experience in a corporate compliance environment.
- CySEC/ICA AML Certificate (an advantage).
- Strong knowledge of AML regulations.
- Fluent in both Greek and English (written and verbal).
- Proficient in MS Office (Outlook, Word, Excel, Power Point).
- Excellent research skills.
- Outstanding organizational and time management abilities.
- Exceptional interpersonal skills.
- Self-motivated and disciplined.
Benefits
- A competitive remuneration package, which includes performance-based bonuses
- A vibrant and collaborative working environment
- Ongoing professional training and development opportunities
- Subsidized parking
- Comprehensive medical and life insurance coverage
- Provident fund
- Early Friday afternoons off
- Casual Fridays
- Flexible working hours (flextime)
- Paid sick leave
- Commitment to work-life balance initiatives to ensure a healthy personal and professional life.
To apply for this position please email your CV to
humancapital@nexia.com.cy quoting the above job title. Kindly note that only shortlisted candidates will be responded to.
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