Compliance Officer

icon Limassol
icon Other
JOB DESCRIPTION

Ref#3950

 

On behalf of our client, an international and well-established law, corporate services and private wealth management group, GRS are seeking for a Compliance Officer to join their team in Limassol. This is an excellent opportunity to work in a fast and dynamic environment. If you feel you have the necessary skills and experience, then we look forward to receiving your CV.
 
MAIN DUTIES AND RESPONSIBILITIES
  • Client on-boarding
  • Client due diligence («Know-Your-Client» procedure)
  • Compliance risk analysis
  • Ongoing and transactional monitoring
  • Preparation of internal compliance documents
  • Submission of reports to the local financial regulatory
  • Annual update of KYC procedures and control of their implementation
  • Control of changes in the applicable legislation
  • Organization of the process of regular exchange of information within the company
  • Organization and maintenance of a compliance environment in the company
  • Staff training
 
CANDIDATE PROFILE
  • Academic qualifications. Legal or Economic education will be considered as advantage
  • At least 2 years in a compliance role
  • Experience in working with documents of international companies
  • Knowledge of Russian and English language is a must. Greek language will be considered as advantage.
  • Available to travel
  • Able to work with a large amount of information
  • Excellent organisational skills. Ability to manage a team: set tasks and control their execution
  • Professional manners
  • Ability to analyze, systematize, classify
  • Take responsibility and initiative
  • 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 Annita Paliou, annitap@grsrecruitment.com quoting the above job reference or call +35725342720 for further information.

 

Job Summary
  • icon
    5 August 2022
  • icon
    Permanent
  • 3950
  • annitap@grsrecruitment.com
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