Compliance Officer Larnaca
Compliance Officer Larnaca
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Job Description
Hiring a Compliance Officer for our client in Larnaca a startup within the Corporate & Legal Services sector and part of a larger group of companies.
This is an excellent opportunity for someone who is passionate about compliance and eager to contribute to a growing organization. If youre looking for a challenging opportunity where your skills in compliance and legal expertise can shine this could be the perfect fit.
If you have a keen eye for detail a commitment to legal integrity and a desire to make a meaningful impact then read on!
Your Responsibilities:
- Shape the Future: Develop review and finetune policies and procedures to ensure we stay ahead of legal and regulatory changes.
- Lead the Charge: Draft negotiate and review contracts thirdparty agreements and critical legal documents related to the companys operations.
- Be the Compliance Champion: Communicate essential compliance guidelines to employees and clients fostering a culture of compliance.
- Stay Ahead with KYC & CDD: Lead the companys Know Your Client (KYC) and Client Due Diligence (CDD) procedures ensuring they evolve with industry standards and regulations.
- Own the Compliance Role: Lead the companys compliance efforts and maintain necessary licenses and permits.
- Master Data Protection: Provide strategic guidance on data protection issues including GDPR compliance.
- Build Strong Relationships: Work closely with regulatory authorities staying ahead of changes in legislation and industry trends.
- Audit & Improve: Conduct regular audits of the companys AntiMoney Laundering (AML) processes and address any gaps or areas for improvement.
- Monitor & Report: Stay on top of AML compliance activities analysing transactions to detect suspicious behaviour and ensuring proper reporting to regulatory authorities.
- Guide & Educate: Provide topnotch training to staff on AML responsibilities ensuring the company remains compliant.
- Present & Influence: Prepare and deliver detailed compliance reports to senior management and regulatory bodies.
- Ensure Client Compliance: Ensure that our clients strictly adhere to all applicable local EU offshore laws and industry standards offering them guidance on compliance.
Your Skills and Qualifications:
- Certifications & Experience: Hold either a CySEC AML Certification or ACAMS or ICA Certificate with at least 35 years of experience in a similar compliance role. A law degree is preferable.
- Legal & Regulatory Expertise: Solid experience in handling complex legal matters with a deep understanding of EU and offshore regulatory frameworks.
- Analytical Brilliance: Ability to break down intricate legal issues and offer clear effective solutions using a detailoriented and methodical approach.
- Multilingual: Fluent in both English and Greek with excellent written and verbal communication skills.
- TechSavvy: Proficient in compliance management software and tools.
- A Proactive Mindset: Independent resultsdriven and able to juggle multiple priorities with ease.
What you receive:
- Competitive salary and performancebased incentives
- Opportunity for professional growth in a start up that is part of a rapidly expanding international group.
- A collaborative and dynamic work environment
- Training and development opportunities to stay ahead in your field
To find out more or to apply please forward your CV to Terri Neofitou email:
96pm
Employment Type
Full Time
