Compliance Officer Assistant

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