Vacancies

AML, Compliance & Innovation Manager

Excellent learning environment with great opportunities

Come work as an AML, Compliance & Innovation Manager at a growing company that offers great benefits with opportunities to advance and learning alongside accomplished business leaders.

THE COMPANY:
iSPIRAL
is a leading Regulatory Technology company that provides a one-stop software to comprehensively address the compliance objectives and obligations set by regulators worldwide. iSPIRAL delivers innovative solutions, which focus on resolving your Fraud, KYC, AML, Governance-Risk & Compliance challenges.

A team of enthusiastic professionals & ambitious people, coming from different backgrounds.

  • We offer great mentoring programs for our consultants/analysts with top executives
  • We are on the cutting edge of technology working with the most recent software

THE POSITION:
We are looking for a full time implementation analyst to:

  1. Supporting the organization’s obligations concerning the provision of RegTech solutions to clients around AML, KYC, Compliance, CFT and GRC activities
  2. Ensuring compliance with current AML laws/regulations/directives worldwide
  3. Coordinating with key cross-functional teams (e.g. R&D team) on new regulatory requirements and ensuring all firm’s RegTech solutions are compliant with these
  4. Ensuring that the policies and procedures of the organization are compliant with current regulatory obligations and revise when it is necessary
  5. Communicating directly with competent authorities/regulators.
  6. Examining, evaluating and responding quickly to client AML requirements;
  7. Working in a team-oriented environment. Meeting deadlines. Working independently

REQUIREMENTS & QUALIFICATIONS:

  1. Bachelor’s Degree in Law, Business, Management, Economics, Finance, IT or related field
  2. CAMS or CySEC certification is a plus. Experience on relevant positions is a plus
  3. 3+ Years of related experience is required. Experience supervising compliance activities
  4. Excellent communication, writing and presentation skills in both English and Greek
  5. Understanding emerging regulatory requirements
  6. Positive attitude, enthusiastic, goal and achievement-oriented, desire to succeed in team
  7. Strong computer, organizational and analytical skills.

BENEFITS:

  1. Full time role based in our Cyprus office
  2. Excellent growth and advancement opportunities
  3. Attractive salary and Bonus Scheme
  4. Share option scheme upon number of years in the company
  5. Flexible job schedule, work-life balance, lifestyle benefits

Please send your CV to careers@i-spiral.com. More details about firm on http://www.i-spiral.com