Compliance Officer

icon Limassol
icon Legal & Corporate
JOB DESCRIPTION

Ref#901

 

A boutique licensed Administrative Services Provider, are working with GRS to recruit a Compliance Officer to join their Limassol based team. The successful candidate will be a graduate of Law with a minimum of 2 years’ Compliance experience within an ASP or Corporate Service provider. If you have the necessary skills and experience, then we look forward to receiving your CV for this Limassol based Compliance Officer role.
 
MAIN DUTIES AND RESPONSIBILITIES
  • Review of Clients legal files for the purposes of compliance with record-keeping requirements; liaison with the Clients in this regard.
  • Clients categorisation following a risk-based approach, including completion of respective forms for each Client.
  • Preparation and submission to CySEC of the “Monthly prevention statement”, annual Compliance officer’s report and any other reports as applicable by effective legislation.
  • Liaising with Internal Auditors regarding annual internal audit.
  • Liaising with CySEC, local and foreign banks, local accounting, and law firms regarding various matters.
  • Updating Clients KYC files; liaison with the Clients in this regard.
  • Arranging and maintenance of KYC files archive.
CANDIDATE PROFILE
  • Educated to university degree in Law
  • Knowledge of the Cyprus Regulatory & AML legislative framework.
  • Previous experience of at least 2 years in a Compliance position in an ASP or Corporate Service provider.
  • Knowledge and/or experience in corporate law (drafting of company resolutions, agreements).
  • Proficient in Greek and English language (verbal and written).
 
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 Ross Pitman, ross@grsrecruitment.comquoting the above job reference or call +357 25 342 720 for further information.
 

 

Job Summary
  • icon
    9 April 2021
  • icon
    Permanent
  • 901
  • Ross@grsrecruitment.com