Compliance Officer (legal services)  (VAC-C21152M)

Τομέας/Κατηγορίες Εργασίας: Διοίκηση επιχειρήσεων, Νομικά
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Κύπρος, Λεμεσός
Δημοσιεύθηκε πριν από: 1 εβδομάδα
Λήγει σε 3 εβδομάδες
Reference Number: FJ155707

Περιγραφή Θέσης

Our client, a Corporate Services Company based in Limassol, is looking to hire a motivated individual in the role of Compliance Officer to guarantee that the business processes and transactions follow all relevant legal and internal guidelines. Compliance officer duties will include reviewing employee work, developing company policies, and responding to policy violations. The ideal candidate will be professional, highly analytical, and possess excellent written and verbal communication skills. 

 

Responsibilities:

  • Implement and manage an effective legal compliance program
  • Develop and review company policies
  • Advise management on the company’s compliance with laws and regulations through detailed reports
  • Create and manage effective action plans in response to audit discoveries and compliance violations
  • Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks
  • Assess company operations to determine compliance risk
  • Ensure all employees are educated on the latest regulations and processes
  • Resolve employee concerns about legal compliance

 

Requirements:

  • Bachelor’s degree in law, finance, business management, or a related field
  • 3 – 5 years’ proven experience in a compliance officer role
  • Fluent Greek and English skills
  • Good knowledge of legal requirements and procedures
  • Brilliant oral and written communication skills
  • Highly-analytical with strong attention to detail
  • Eu-citizen 

 

The working hours are 8:30-5:30 (half hour lunch break) Monday – Thursday and 8:30-14:30 Friday

 

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  Compliance Officer (legal services) – VAC-C21152M. We look forward to hearing from you!

 

Κύπρος, Λεμεσός