Compliance Officer

Job Description

Our client, an international ASP company, with offices in Cyprus and Russia, is looking to hire a Compliance Officer, for their office in Limassol.  

Your Responsibilities: 

  • Client on-boarding 
  • Client due diligence («Know-Your-Client» procedure) 
  • Compliance risk analysis 
  • Ongoing and transactional monitoring 
  • Preparation of internal compliance documents 
  • Submission of reports to the local financial regulatory 
  • Annual update of KYC procedures and control of their implementation 
  • Control of changes in the applicable legislation 
  • Organization of the process of regular exchange of information within the company 
  • Organization and maintenance of a compliance environment in the company 
  • Training of team members 

Your Profile: 

  • Bachelor's degree in Law or Economics 
  • +2 years of experience in compliance 
  • You must have experience in working with documents of international companies 
  • Knowledge of Russian and English languages (Greek as an advantage) 
  • Ability and willingness to do business trips (several times a year) 
  • Be able to work with a large amount of information 
  • Organize and delegate teamwork: set tasks and control their execution