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Ζητείται Compliance Officer

Laveco Ltd: Ζητείται Compliance Officer – Λάρνακα

Larnaca based International Business Consultant Company is seeking to recruit a full-time employee for the position of a Compliance Officer:

Requirements of the successful candidate:

  • BSc/MSc (or equivalent) in Law, Business, Finance or a related field
  • Minimum 2 years of previous experience in the compliance/legal field
  • CySec certification is mandatory (Advanced or AML certification)
  • In-depth knowledge of CySec regulatory requirements
  • Excellent verbal and written communication skills in Greek and English
  • Integrity and professional ethics
  • 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
  • Ability to work as part of a team and autonomously
  • Have advanced knowledge of CySec and European regulations relating to AML.


Main duties:

  • Developing, and enforcing adequate policies and procedures in order to meet the compliance requirements of CySec and other applicable rules and regulations.
  • Designing the Internal practices, measures, procedures and controls relevant to the legislative and regulatory requirements.
  • Designing and monitoring policies and procedures of the Company as required by CySec.
  • Checking legal documents such as contracts, agreements etc.
  • Responsible for preparation of required periodic reports as per the regulations.
  • Responsible for compliance aspects according to CySec and according to the Company’s best practices.
  • Working with all departments to ensure compliance with applicable regulations.
  • Tracking regulatory changes and ensure that needed changes are implemented in a timely manner.
  • Responsible for the Compliance training materials and performing compliance trainings to the employees.
  • Providing advices and guidelines to employees according to the legislative and regulatory requirements.
  • Prepare annual regulatory AML reports.
  • Organize and manage client and counterparty KYC procedures


All CV/s should be forwarded by email to by 31st July, 2020.