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Paphos
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
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
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.