Nexia Poyiadjis: Θέση Εργασίας

Nexia Poyiadjis: Θέση Εργασίας – Λευκωσία

Compliance Associate

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.

What you’ll do:

• 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.

What you’ll need:

• Holds a graduate degree from a reputable university in Law, Finance, Economics, Business, or related field.
• Has 2+ years of professional experience in a corporate compliance environment.
• Possesses a CySEC/ICA AML Certificate (an advantage).
• Demonstrates 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.

What you’ll get:

• 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 με τίτλο: “Compliance Assistant – anergosjobs.com”

Kindly note that only shortlisted candidates will be responded to.

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