Compliance Officer Assistant

PERHA Group (Register Number 388239), on behalf of our client a well-established Law firm in Limassol, we are seeking to recruit a Compliance Officer Assistant to join their expanding team.

RESPONSIBILITIES:

• Support the effective implementation of the AML Manual, policies, procedures, and controls, ensuring alignment with relevant laws and regulations;
• Provide support and assistance to the Head Compliance Officer in carrying out daily activities and compliance functions;
• Ongoing compliance monitoring of clients’ transactions and operations;
• Contribute to the creation of new policies and updates to existing ones, ensuring adherence to compliance standards;
• Assist in KYC/CDD processes and client onboarding for the Company and Banks;
• Prepares and presents a summary of findings to the Head Compliance Officer for review;
• Keep AML/Compliance internal database, clients’ and internal Company’s records up to date;
• Assist in the preparation of reports for the regulatory authorities and management of the Company;
• Stay informed about new and amended regulatory developments, compliance legislation, and market changes.

QUALIFICATIONS:

• Bachelor’s degree in Law, Legal Studies, Business Administration or any related field;
• Previous experience in a similar position for 1-2 years will be considered as an advantage;
• Strong organizational and analytical skills;
• Effective communication and interpersonal abilities;
• CySEC Certification or CBA AML certification will be a plus;
• Fluency both in English and Greek.

If you think that you could be a good fit for this position, please apply here: https://grnh.se/6eb25292teu