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On behalf of our client, we are seeking to recruit for: Compliance Officer

 

Responsibilities:

-Responding to compliance inquiries

-Responsible for preparation of required periodic reports per regulations.

-Responsible for compliance aspects according to the local regulation and according to the company’s best practices.

-Developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations.

-Manage the internal procedures and controls relevant to the prevention of money laundering and terrorist financing.

 

Requirements:

-At least 2-3 years experience in the compliance position

-Fluently in English and Greek

-University degree or postgraduate degree in a field related to internal audit, risk management,prevention of money laundering and terrorist financing.

 

Salary: will be offers based on experience and qualifications

Working Hour: Full Time

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