Περιγραφή
Our client located in Cyprus, wishes to hire permanently a Compliance Officer.
Responsibilities:
Respond to compliance enquiries.
Prepare required periodic reports per regulations and keeping up to date with relevant laws/regulations.
Compliance aspects according to the local regulation and according to the company's best practices.
Develop and enforce adequate policies and procedures in-order-to meet the compliance requirements of CySEC and other applicable rules and regulations.
Manage the internal procedures and controls relevant to the prevention of money laundering and terrorist financing.
Perform regular monitoring to ensure that standards are adhered.
Work with all the departments to ensure compliance with applicable regulations.
Provide advice and guidance to employees as appropriate on money laundering matters.
Conduct internal compliance audits.
Competencies and Requirements
University degree in Law, Finance.
At least 6 months of experience in a similar position.
Fluency in English is a must.
Extended communication and organizing skills.
Work effectively under pressure and adapt quickly to changes.
Able to work well in a team and individually
Remuneration:
An attractive remuneration package will be offered to the successful applicant.
To apply please send your resume in English, indicating job title
Hrstrategy Human Resources Management Consultants: committed to providing the highest level & finest quality of services to our clients. (www.hrstrategy.gr)