Monday , 4 November 2019
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Latest Jobs

Compliance Officer Vacancy

Laveco Ltd: Compliance Officer – Larnaca

COMPLIANCE OFFICER:

Larnaca based international Business Consultant Company is looking for a Compliance Officer:

Requirements of the successful candidate:

  • BSc/MSc (or equivalent) in, law, business, finance or a related field
  • At least two to three (2-3) years of experience in the compliance department
  • In-depth knowledge of CySEC regulatory requirements
  • Excellent verbal and written communication skills in Greek and English
  • Integrity and professional ethics
  • Teamwork skills
  • Attention to detail
  • Able to work in a fast-paced environment
  • Ability to multi task and work to strict deadlines
  • Ability to deal with difficult situations effectively and conclusively
  • Strong computer skills on Ms Office, high attention to details and ability to work as part of a team and autonomously.
  • CySec Advance certification will be considered as advantage
  • Any professional qualifications will be considered as advantage

Main duties:

  • Performing the due diligence on new Clients, review and verification of received documentation and making an analytical risk assessment for new Clients;
  • Ensuring that the firm is fully compliant with the requirements of the regulatory authority
  • Monitoring and assessing the level of compliance risk that the Company faces.
  • Periodically evaluate existing Clients according to established policies and procedures;
  • Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that the files and risk assessments are current and up to date;
  • Draft and revise company policies to reflect changes in the applicable laws and/or regulatory requirements
  • Responsible for the day-to-day updating of the corporate database consisting of offshore and onshore companies.
  • Educate and train employees in respect with the compliance function/regulations.
  •  Professional manners through phone calls and e-mails.

All CV/s should be forwarded by email to cyprus@laveco.com