Assistant Compliance Officer - Limassol

For our client, accounting and advisory firm based in Limassol, we are looking for an exceptional Assistant Compliance Officer to join their team. 

Responsibilities:

• Developing and implementing and effective compliance program for the company

• Aid on training and educating staff regarding compliance and their obligations

• Keep up to date and follow up national, international and EU legal and regulatory developments and ensuring company’s compliance

• On boarding new clients, drafting and updating customer files 

• Designing, drafting, and updating policies, manual, procedures, and controls

• Being able to assist customers in bank applications

Requirements:

• High School Diploma or equivalent 

• University degree in relevant discipline or other

• Knowledge of AML legislation and other applicable laws

• Working experience in a similar role 

• Being able to provide new ideas to increase efficiency

• Excellent knowledge of Greek and English languages (written and spoken), knowledge of German language will be considered an advantage

• Excellent time management and organizational skills

• Eager to learn, committed and curious

• Financial knowledge 

• EBOS software knowledge will be considered an advantage

Benefits:

• 20 days holiday per year, increasing according to your time at the firm (max 23 days)

• Payment of professional subscriptions at the firm’s discretion

• Pension employer contribution at 3% after your probation period expires

Salary: 

€25,000 - €30,000 - annual gross, depending on experience