Advanced Markets
Nicosia, Cyprus
Job Summary : We are seeking an experienced Compliance Officer to ensure that our Bermuda based investment firm complies with all relevant law and regulations, including those related to anti-money laundering (AML) and countering the financing of terrorism (CFT). The ideal candidate will have a strong understanding of the compliance best practices and regulations, with knowledge of the Bermuda Monetary Authority’s rules and regulations considered an advantage.
Key Responsibilities :
§ Develop and implement compliance programmes to ensure adherence to regulatory requirements, including AML/CFT regulations.
§ Monitor and evaluate the effectiveness of the firm’s compliance programme, including its policies, procedures, and controls.
§ Serve as the firm’s primary point of contact with the BMA on compliance-related matters.
§ Ensure that the firm’s personnel and clients are aware of and comply with...