Emerald Zebra are hiring a Compliance Officer for our client in Larnaca, a startup within the Corporate & Legal Services sector and part of a larger group of companies.
This is an excellent opportunity for someone who is passionate about compliance and eager to contribute to a growing organization. If you’re looking for a challenging opportunity where your skills in compliance and legal expertise can shine, this could be the perfect fit.
If you have a keen eye for detail, a commitment to legal integrity, and a desire to make a meaningful impact, then read on!
Your Responsibilities:
- Shape the Future: Develop, review, and fine-tune policies and procedures to ensure we stay ahead of legal and regulatory changes.
- Lead the Charge: Draft, negotiate, and review contracts, third-party agreements, and critical legal documents related to the companys operations.
- Be the Compliance Champion: Communicate essential compliance guidelines to employees and clients, fostering a culture of compliance.
- Stay Ahead with KYC & CDD: Lead the companys Know Your Client (KYC) and Client Due Diligence (CDD) procedures, ensuring they evolve with industry standards and regulations.
- Own the Compliance Role: Lead the companys compliance efforts and maintain necessary licenses and permits.
- Build Strong Relationships: Work closely with regulatory authorities, staying ahead of changes in legislation and industry trends.
- Audit & Improve: Conduct regular audits of the companys Anti-Money Laundering (AML) processes and address any gaps or areas for improvement.
- Monitor & Report: Stay on top of AML compliance activities, analyzing transactions to detect suspicious behavior and ensuring proper reporting to regulatory authorities.
- Guide & Educate: Provide top-notch training to staff on AML responsibilities, ensuring the company remains compliant.
- Present & Influence: Prepare and deliver detailed compliance reports to senior management and regulatory bodies.
- Ensure Client Compliance: Ensure that our clients strictly adhere to all applicable local, EU, offshore laws, and industry standards, offering them guidance on compliance.
Your Skills and Qualifications:
- Certifications & Experience: Holder of ICA Certification in AML for ICPAC and CBA Members and have at least 3 -5 years of experience in a similar compliance role. A law degree is preferable.
- Legal & Regulatory Expertise: Solid experience in handling complex legal matters, with a deep understanding of EU and offshore regulatory frameworks.
- Analytical Brilliance: Ability to break down intricate legal issues and offer clear, effective solutions, using a detail-oriented and methodical approach.
- Multilingual: Fluent in both English and Greek, with excellent written and verbal communication skills.
- Tech-Savvy: Proficient in compliance management software and tools.
- A Proactive Mindset: Independent, results-driven, and able to juggle multiple priorities with ease.
What you receive:
- Competitive salary and performance-based incentives
- Opportunity for professional growth in a start up that is part of a rapidly expanding international group.
- A collaborative and dynamic work environment
- Training and development opportunities to stay ahead in your field
To find out more or to apply, please forward your CV to Margarita Savva: margarita.savva@emeraldzebra.cy