Compliance
Officer
Royal Pine & Associates is a professional boutique provider of financial, legal and international expansion services and operates across the globe in key financial jurisdictions.
It is currently looking to recruit a Compliance Officer for the Limassol based office.
Job description
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Developing and overseeing internal compliance control and risk management procedures in line with regulatory requirements and company standards
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Monitoring implementation of the company's internal procedures
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Analyzing changes in the laws and regulations
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Establishing, implementing and maintaining adequate risk management policies and procedures
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Identifying the risks and reporting to the Board of Directors on matters relating to the company’s activities, processes and systems
Competencies
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2-3 years of previous experience in the compliance/AML field
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Fluent business level Greek and English
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Initiative and reliability
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Leading and supervising skills
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Team work spirit and interpersonal skills
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Good communication skills
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Time management and organisation skills
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CySec Advanced or AML certification will be considered as advantage
Job
Application
Please complete the form below to apply for a position with us.