For our client, a Legal Firm, we are looking for an exceptional Compliance Officer to join their vibrant team, in Larnaca. If you have a keen eye for detail, a commitment to legal integrity, and a desire to make an impact, this is the role for you!
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 company’s 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 company’s “Know Your Client” (KYC) and “Client Due Diligence” (CDD) procedures, ensuring they evolve with industry standards and regulations.
- Own the Compliance Role: Lead the company’s compliance efforts and maintain necessary licenses and permits.
- Build Strong Relationships: Work closely with regulatory authorities, staying ahead of changes in legislation and industry trends.
- Audit & Improve: Conduct regular audits of the company’s Anti-Money Laundering (AML) processes and address any gaps or areas for improvement.
- Monitor & Report: Stay on top of AML compliance activities, analyzing transactions to detect suspicious behavior 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.
Requirements:
- Certifications & Experience: Hold an ICA Certification in AML for ICPAC and CBA Members and having 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.
Benefits:
- Competitive Compensation: A competitive salary package, based on qualifications experience and other benefits.
- Continuous Learning: Company-sponsored CPD training to help you stay ahead of regulatory requirements and grow your expertise.
- Career Growth: We are committed to your personal and professional development, offering opportunities to grow within a thriving organization.
- Supportive Work Environment: Join a friendly, collaborative team where your voice matters, and your efforts are appreciated.
Salary:
€2,000 - 2,800 monthly gross, depending on experience