Compliance Officer Limassol Cyprus
Compliance Officer Limassol Cyprus
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Job Description
Are you an experienced Compliance Officer with expertise in Corporate Services Ready to take the next big step in your career Our client is seeking a dynamic and strategic individual to head their Compliance Department at their Limassol Cyprus office. This is a fantastic opportunity to enhance the companys compliance processes and drive regulatory excellence within a forwardthinking firm. Apply today at Emerald Zebra we are ready to hear from you!
The Company:
Established in 1997 with offices in Limassol Cyprus our client operates as a comprehensive firm offering support services across various industries including Management Consultancy Trust Administration Banking Finance Corporate Services Real Estate and Tax Consulting on a global scale. Embedded within our clients operations are the principles of honesty integrity and respect which serve as the cornerstone of every interaction with both their clients and employees. They strongly believe in fostering the growth and wellbeing of their team members providing regular training and development opportunities to enhance their professional journey.
The Role:
As the Compliance Officer you will play a vital role in ensuring the firms adherence to Cyprus and EU laws regulations and directives. Youll be responsible for developing reviewing and maintaining policies procedures and controls to meet compliance standards. Monitoring the effective implementation of antimoney laundering (AML) measures and providing guidance to the firms employees on compliance matters will also be key aspects of your role. Your expertise will be crucial in assessing the operations for compliance risks and making recommendations for improvement.
Responsibilities:
- Develop review and maintain up to date policies procedures and controls of the 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 the firm;
- Provide advice and guidance to the staff on matters relating to compliance matters and provide recommendations to the management on necessary actions and training;
- Ensure the preparation maintenance and regular update of the software on clients categorization following a riskbased approach;
- Maintain up to date systems and procedures as applied by the firm for customer identification and due diligence purposes;
- Identify examine and report any suspicious activities related to ML and TF;
- Assess the firms 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 firms employees attend training sessions in compliance with applicable laws rules and regulations;
Your Profile
You are an experienced Compliance Officer who is passionate about ensuring regulatory compliance and have a keen eye for detail! You can work under pressure meet deadlines and you posses strong problem solving skills.
Requirements:
- 3 5 years proven experience in a similar position;
- Fluent in Greek and English both written and oral at professional proficiency;
- ICPAC AML Certificate is a plus;
- Strong knowledge of industry processes and regulations;
- Analytical thinking attention to detail and problemsolving 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);
What is on offer:
- Salary Range: EURgross/year (including 13th salary) based on experience and qualifications
- 21 days paid annual leave
- 6 days paid sick leave
- Working Hours: Monday Thursday 8:30 am 5:30 pm and Friday 8:30 am 2:30 pm
- Pleasant working environment
- Training and Development (ICPAC Certificates seminars etc)
- Career Advancement
If you are interested in this job opportunity and meet the above requirements APPLY now at the link below!
Employment Type
Full Time
