Compliance Officer,Larnaca

Hiring a Compliance Officer for our client in Larnaca a startup within the Corporate & Legal Services sector and part of a larger group of companies.

This is an excellent opportunity for someone who is passionate about compliance and eager to contribute to a growing organization. If you're looking for a challenging opportunity where your skills in compliance and legal expertise can shine, this could be the perfect fit.

If you have a keen eye for detail, a commitment to legal integrity, and a desire to make a meaningful impact, then read on! 

Your Responsibilities:

• Shape the Future: Develop, review, and fine-tune policies and procedures to ensure we stay ahead of legal and regulatory changes.
• Lead the Charge: Draft, negotiate, and review contracts, third-party agreements, and critical legal documents related to the companys operations.
• Be the Compliance Champion: Communicate essential compliance guidelines to employees and clients, fostering a culture of compliance.
• Stay Ahead with KYC & CDD: Lead the companys Know Your Client (KYC) and Client Due Diligence (CDD) procedures, ensuring they evolve with industry standards and regulations.
• Own the Compliance Role: Lead the companys compliance efforts and maintain necessary licenses and permits.
• Master Data Protection: Provide strategic guidance on data protection issues, including GDPR compliance.
• Build Strong Relationships: Work closely with regulatory authorities, staying ahead of changes in legislation and industry trends.
• Audit & Improve: Conduct regular audits of the companys Anti-Money Laundering (AML) processes and address any gaps or areas for improvement.
• Monitor & Report: Stay on top of AML compliance activities, analysing transactions to detect suspicious behaviour and ensuring proper reporting to regulatory authorities.
• Guide & Educate: Provide top-notch training to staff on AML responsibilities, ensuring the company remains compliant.
• Present & Influence: Prepare and deliver detailed compliance reports to senior management and regulatory bodies.
• Ensure Client Compliance: Ensure that our clients strictly adhere to all applicable local, EU, offshore laws, and industry standards, offering them guidance on compliance.

Your Skills and Qualifications:

• Certifications & Experience: Hold either a CySEC AML Certification or ACAMS or ICA Certificate, with at least 3-5 years of experience in a similar compliance role. A law degree is preferable.
• Legal & Regulatory Expertise: Solid experience in handling complex legal matters, with a deep understanding of EU and offshore regulatory frameworks.
• Analytical Brilliance: Ability to break down intricate legal issues and offer clear, effective solutions, using a detail-oriented and methodical approach.
• Multilingual: Fluent in both English and Greek, with excellent written and verbal communication skills.
• Tech-Savvy: Proficient in compliance management software and tools.
• A Proactive Mindset: Independent, results-driven, and able to juggle multiple priorities with ease.

What you receive:

• Competitive salary and performance-based incentives
• Opportunity for professional growth in a start up that is part of a  rapidly expanding international group.
• A collaborative and dynamic work environment
• Training and development opportunities to stay ahead in your field

To find out more or to apply, please forward your CV to Terri Neofitou, email: terri.neofitou@emeraldzebra.cy