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Nicosia
Our client is an established corporate services company based in Nicosia. We are seeking an experienced compliance officer to join the team
Required Skills & Experience
- Educational background in Law or a relevant subject
- Minimum 2 years of compliance experience preferably in a corporate services/fiduciary company
- Very good use of MS Outlook, Word, Excel
- Excellent knowledge of the Greek and English language.
Job Description:
- Conduct periodic internal reviews or audits to ensure that compliance procedures are followed.
- Identify compliance issues that require follow-up or investigation.
- Disseminate written policies and procedures related to compliance activities.
- Maintain documentation of compliance activities, such as complaints received / investigation outcomes/compliance reports etc.
- Serve as a confidential point of contact for employees to communicate with management, seek clarification on issues or dilemmas, or report irregularities.
- Consult with corporate attorneys as necessary to address difficult legal compliance issues.
- Provide employee training on compliance related topics, policies, or procedures.
- Report violations of compliance or regulatory standards to duly authorized enforcement agencies as appropriate or required.
- Verify that all company and regulatory policies and procedures have been documented, implemented, and communicated.
Remuneration & Benefits
Our client offers a competitive base salary to include 13th salary plus additional company benefits.
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