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