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:
Employment type:
Work arrangement:
Main duties:
- Build, implement and continuously improve the compliance framework.
- Maintain AML, due-diligence, anti-bribery and anti-corruption policies, procedures and internal controls.
- Create monitoring plans, conduct reviews and maintain governance and reporting mechanisms.
- Identify compliance risks, perform assessments and guide teams on suitable controls and remediation.
- Monitor Cyprus and international regulatory developments and advise management on their impact.
- Coordinate specialist jurisdictional advice with external legal advisers.
- Maintain registers, regulatory records and corporate-governance documentation.
- Support audits and regulatory inspections, investigate incidents and track corrective action.
- Develop compliance-awareness programmes and deliver staff training.
Requirements:
- Bachelor’s degree in Law, Business Administration, Finance, Risk Management or a related subject.
- Two to four years of experience in compliance, legal, regulatory-affairs or risk roles.
- Professional compliance qualification is advantageous.
- International regulatory experience is advantageous.
- Fluency in Greek and English.
Schedule:
- Monday to Thursday, 09:00–17:45.
- Friday, 09:00–16:30.
Benefits:
- Provident fund.
- Paid parking.
Only successful candidates will be contacted.
