Compliance Officer (VAC-D2341)

Full Time @StaffMatters Recruitment Specialists in Compliance
  • Post Date : April 4, 2024
  • Apply Before : April 19, 2024
  • Salary: Negotiable
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  • View(s) 81
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Job Detail

  • Job ID 25124

Job Description

For our client, a well-established Audit & Accounting Firm, we are looking for a Compliance Officer to join their team in Nicosia.

Job Details:
We are looking for an experienced Compliance Officer to join our team.
As a Compliance Officer, the successful candidate will be responsible for ensuring that our company adheres to all legal standards as well as internal policies and procedures.
Professionalism and high ethical standards are expected for this position.
The successful candidate should be results driven and always keep in mind the firm’s objectives.

The Company:
The company is one of the most established professional service providers in Cyprus employing more than 65 professionals.
You will have a unique opportunity to work in a professional yet friendly and supportive environment and be part of a team providing services to large and medium sized local and international clients in a wide range of business sectors.

Key Duties & Responsibilities:
Creating and reviewing regulatory compliance documentation
Maintain documentation of compliance activities, such as received / investigation outcomes/compliance reports
Coordinating the creation, review and implementation of policies and procedures resulting from new laws and regulations
Applying and interpreting audit compliance requirements for various departments
Designing and coordinating the preparation and ongoing review of policies, procedures, training materials and other communication tools to ensure departments meet compliance requirements
Interacting with external auditors on matters related to audits of the organization’s internal controls
Entering data into the AML Software, review of client documentation and archives and issuance of risk profiles
Establishing compliance monitoring programs
Filing regulatory reports and other documentation.
Acting as a channel of communication for regulatory authorities and partners and other relevant third parties
Preparation of the Annual Risk Management Report, the Annual Compliance Officer report and the AML Questionnaire as well as any other required reports
Coordinating rollout and training of new or updated policies and directives when required
Evaluate the efficiency of controls
Improve current strategies if necessary
Supervise and oversee the work of colleagues
Create reports for the Firm’s management

Previous working experience as a Compliance Officer of at least 4 years
Knowledge and understanding of the industry’s regulations and best practices
Hands-on experience with a variety of reporting operations and procedures
BA in Law, Finance, Business Administration or similar related field
ICPAC’S AML/CFT Certification

Ambition to succeed, motivation, commitment, initiative
Professional discipline
Team working skills with value added contribution
Business minded
IT skills
Good organizational and time-management skills
Ability to multi-task
Strong interpersonal and communication skills
Critical-thinker and problem-solver
Fluent in Greek and English language

32K to 40K, depending on experience + 13th salary+ Medical +Provident Find)
Provident fund (optional)
Medical insurance (optional)
21 days annual holiday
Travelling allowance
Afternoon off every Friday throughout the year
Flexible working hours for all staff members
Training opportunities (on-the-job and scheduled)
Personal professional development
Career progression

Working hours:
Office hours (Flexible) Mon – Thursday 8am-5.15pm or 9am-6.15pm and Friday- Until 2pm

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  Compliance Officer – VAC-D2341. We look forward to hearing from you!


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