Compliance Officer

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Position Details
Reference No.
117221
Title
Compliance Officer
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
23/07/2021
Contact Details
Company
GT Group
Contact Person
Andriana Papadopoullou
Address
Nikodimou Milona 12, THEMIS BUILD 3, BLOCK A', Flat 312, 8046, Paphos
Paphos
Phones
0035797783086
Email
careers@gtgroup.io
Job Description

We are looking to hire a Compliance Officer to join our successful and dynamic team in Limassol. If you enjoy working in a fast-paced environment and being a member of a goal-oriented team, then you are fit for the role!

Job Responsibilities

  • Liaising with all relevant departments and supporting areas within the Company
  • Ensure on-going compliance and collaborate with relevant parties to meet reporting obligations
  • Complete applications for opening accounts with  PSPs  along with due diligence and maintaining the ongoing relationship
  • Maintain up to date compliance records (e.g. documents, logs, correspondence, reports, etc.)
  • Draft and revise policies and procedures and prepare reports
  • Address employees questions and advice on compliance matters
  • Advising and assisting the relevant persons responsible for carrying out the investment services to be compliant with the Law
  • Working on related changes to the Company’s documentation
  • Review, investigate and assist with the resolution of client complaints
  • Perform any other assigned compliance-related tasks, including admin duties
  • Ensuring that all relevant information is included in the Company’s outsourcing agreements
Required Qualifications

Job Requirements

  • Legal education background
  • A minimum of 2 years of experience in a similar position
  • CySEC Advanced Certificate is a must
  • Fluency in English & Greek is a must
  • Advanced drafting skills with attention to detail
  • GDPR knowledge will be considered an advantage
  • Able to multitask, work effectively under pressure and meet tight deadlines
  • Able to work on own initiative, independently, prioritize workload and pay attention to details
Other Requirements

Package

  • Quarterly bonuses based on company and personal performance
  • Training opportunities for growth and expansion of knowledge
  • Paid 21 days holidays per year

If you are interested, please send us your CV to careers@gtgroup.io. 

Please note that due to the high volumes of applications received, only shortlisted applicants will be contacted.