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 Assistant to be based in their offices in Nicosia, Cyprus.
The successful candidate will report directly to the Compliance Officer and he / she will be responsible for the everyday running and overseeing the compliance functions.
Main Duties & Responsibilities:
- Implementing and assessing the Compliance Monitoring Program of the Company
- Establishing, implementing and maintaining adequate Compliance and AML policies and procedures, to ensure that the company is in compliance with ASP legislative framework.
- Maintaining and monitoring Suspicion Reports provided by other departments.
- Responding to both internal and external compliance enquiries and advising accordingly
Qualifications & Skills:
- University degree in Law, Accounting, Finance, Economics or other related field
- Relevant experience will be considered an advantage
- Broad thinker and able to take initiative
- 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