Manpower on behalf of our client, a corporate service providers’ licensed by the Institute of Certified Public Accountants of Cyprus (ICPAC), we are looking to recruit a Compliance Officer to be based in their offices in Nicosia, Cyprus.
Main Duties & Responsibilities:
- Support in the implementation of the company compliance policies and procedures
- Assist in conducting compliance audits and assessments to ensure adherence to regulatory requirements
- Collaborate with various departments to gather information and documentation for compliance reviews
- Monitor changes in regulations and laws affecting the industry, and assist in updating compliance policies accordingly
- Aid in developing training materials and conducting training sessions for employees on compliance-related topics
- Assist in responding to compliance inquiries from internal and external stakeholders
- Maintain accurate records and documentation related to compliance activities
- Contribute to special projects and initiatives aimed at enhancing the overall compliance program effectiveness
Qualifications & Skills:
- University degree in Law, Accounting, Finance, Economics or other related field
- 2+ years’ experience in the field of AML
- Excellent verbal and written English and Greek language
Remuneration Package:
- Competitive Salary
- 13th salary
- 21 Annual Leaves Days
- Free Parking
- Working Hours: 3 Days per week until 15:00 / 2 Days per week until 17:30