Overview
Our client, a Corporate Services Company based in Limassol, is looking to hire a motivated individual in the role of Compliance Officer to guarantee that the business processes and transactions follow all relevant legal and internal guidelines. Compliance Officer duties will include reviewing employee work, developing company policies, and responding to policy violations. The ideal candidate will be professional, highly analytical, and possess excellent written and verbal communication skills.
Responsibilities:
Develop, review and maintain up to date policies, procedures and controls of our Firm to comply with Cyprus and EU laws, regulations and directives
Monitor and assesses the correct and effective implementation of AML policies, procedures and controls introduced by our Firm
Provide advice and guidance to the staff on matters relating to compliance matters and provide recommendations to the management on necessary actions and trainings
Ensure the preparation, maintenance and regular update of the software on clients’ categorisation following a risk-based approach
Maintain up to date systems and procedures as applied by the Company for customer identification and due diligence purposes
Identifies, examine, and report any suspicious activities related to ML and TF
Assess the Firm’s operations to determine compliance risks and make recommendations in case of detection of any weakness or failure by the Firm to comply with its obligations
Ensure that Firm’s employees attend training sessions in compliance with applicable laws, rules, and regulations
Other ad-hoc related tasks
Requirements:
3 – 5 years’ proven experience in a similar position
Fluent in Greek and English both written and oral at professional proficiency
Strong knowledge of industry processes and regulations
Analytical thinking, attention to detail and problem-solving skills
Ability to work independently
Proven ability to meet deadlines and work under pressure
Proficiency in the use of Microsoft Office (especially Outlook and Excel)
Eu-citizen
Working hours:
The working hours are 8:30-5:30 (half hour lunch break) Monday – Thursday and 8:30-14:30 Friday (office job, no remote/hybrid work)
TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference: Compliance Officer – VAC-D1250. We look forward to hearing from you!
About StaffMatters Recruitment Specialists
StaffMatters is a leading recruitment agency based in Limassol, providing hundreds of clients across Cyprus with top candidates for all their job vacancies. If you are looking for a job, whether you are a new graduate or a senior executive, we recruit for vacancies across the whole spectrum. Contact our professional and enthusiastic recruitment team to help you land your dream job.
