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
Job position is closed.