Overview

Our client, an international ASP company, with offices in Cyprus and Russia, is looking to hire a Compliance Officer, for their office in Limassol.

Your Responsibilities: 

  • Client on-boarding
  • Client due diligence («Know-Your-Client» procedure)
  • Compliance risk analysis
  • Ongoing and transactional monitoring
  • Preparation of internal compliance documents
  • Submission of reports to the local financial regulatory
  • Annual update of KYC procedures and control of their implementation
  • Control of changes in the applicable legislation
  • Organization of the process of regular exchange of information within the company
  • Organization and maintenance of a compliance environment in the company
  • Training of team members

Your Profile: 

  • Bachelor’s degree in Law or Economics
  • +2 years of experience in compliance
  • You must have experience in working with documents of international companies
  • Knowledge of Russian and English languages (Greek as an advantage)
  • Ability and willingness to do business trips (several times a year)
  • Be able to work with a large amount of information
  • Organize and delegate teamwork: set tasks and control their execution