Our esteemed client, a reputable Corporate Services company based in Limassol, is seeking a Compliance Officer to join their team specializing in administration/trust services. An ideal candidate would have experience as a compliance officer and hold a CYSEC Advanced Certificate. This is an excellent opportunity for professionals with a background in legal compliance to contribute to a forward-thinking private company committed to integrity and excellence. If you have experience in compliance and a solid understanding of legal frameworks, this role could be the perfect fit for your career development.
MAIN DUTIES AND RESPONSIBILITIES
- Liaising with all relevant business and supporting areas within the Company
- Filling required reports to CYSEC
- Drafting, amending and implementing Company`s policies and procedures in order to prevent and / or manage regulatory violations and to ensure that all compliance related systems and controls are at place
- On-going monitoring of the adequacy and effectiveness of the measures and procedures of the Company
- Advising and assisting the relevant persons responsible for carrying out the administration services to be in compliance with the Law
- Drafting written reports to the Senior Management and the Board making recommendations and indicating in particular whether the appropriate remedial measures have been taken in the event of any deficiencies, at least annually
- Training and educating the staff of the Company in respect of compliance with the Law
- Keep updated with relevant regulatory developments so as to evolve best practices in compliance control
- Direct communication with competent authorities
CANDIDATE PROFILE
- Legal or Finance Educational Background
- CySEC Advanced Certificate
- At least 3 years of experience as a Compliance Officer
- Proficiency in English; Greek nice to have
- High ability to analyze and solve problems
- Strong interpersonal, social and conviction skills
- Entrepreneurial spirit with a highly committed and outgoing personality
- Team-player
Due to the high volume of applications, we receive at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to George Zannides, george@grsrecruitment.com quoting the above job reference or call +357 25 342717for further information.
