Alpha.jobs, on behalf of its client and in cooperation with a licensed employment agency with license number 547, is looking for Compliance Officer.
Salary:
- €2,500–3,500 monthly.
Employment type:
- Full-time.
Work arrangement:
- On-site.
Main duties:
- Establish, implement and continually improve the compliance programme in a newly created standalone role.
- Develop and update AML, due-diligence, anti-bribery and anti-corruption policies, procedures and internal controls.
- Monitor compliance governance and reporting arrangements.
- Create monitoring plans, perform reviews and identify regulatory risks.
- Recommend and follow up practical risk-mitigation measures.
- Deliver compliance-awareness initiatives and staff training.
- Track Cyprus and international regulatory developments and advise senior management on their impact.
- Coordinate specialist matters with external legal advisers.
- Maintain compliance registers, regulatory records and management reporting.
- Support internal and external audits and regulatory inspections.
- Investigate incidents, recommend corrective action and track remediation.
Requirements:
- Bachelor’s degree in Law, Business Administration, Finance, Risk Management or a related field.
- Two to four years of experience in compliance, legal, regulatory-affairs or risk-management work.
- Fluency in Greek and English.
- Knowledge of international regulatory environments is an advantage.
- A recognised professional compliance qualification is an advantage.
Schedule:
- Monday to Thursday, 09:00–17:45.
- Friday, 09:00–16:30.
Benefits:
- Provident fund.
- Paid parking.
Only successful candidates will be contacted.
