Compliance and AML Senior Manager

Full time @SquaredFinancial in Legal
  • Limassol, Cyprus
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Job Detail

  • Job ID 6949
  • Remote Job No
  • Experience 5 Years +
  • Academic Level Bachelor

Job Description

Squared Financial is looking for a Compliance and AML Senior Manager.

Job Role:

  • Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions
  • Ensuring that the company continues to remain in compliance with CySEC regulations
  • Working closely with all departments to ensure continued compliance
  • Keeping up to date with regulatory requirements and guidelines and assisting with updating company procedures and policies where necessary to ensure continued compliance
  • Reviewing, approving, and monitoring marketing communication for compliance with regulations
  • Reviewing and controlling marketing materials and publications
  • Producing and submitting compliance reports to CySEC
  • Reviewing and controlling marketing materials and publications
  • Educating and training employees on matters that are associated with regulations and industry practices
  • Ensuring and verifying that all regulatory policies and procedures have been documented, implemented, and communicated.


Experience & Qualifications

  • Law Degree, the completion of the legal practice and success in the Cyprus Bar Association exams will be considered an advantage
  • CySEC Advanced Examination and/or AML Examination is a must
  • 5 years of previous experience in Compliance and AML within the financial services
  • Previous experience in reading and interpreting regulations, laws, and statutes.
  • Strong written and verbal communication skills
  • Strong interpersonal skills
  • Problem solving skills, flexibility, and adaptability
  • High attention to detail and ability to meet tight deadlines
  • Excellent research skills
  • Excellent computer skills

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