Compliance Officer

Royal Pine & Associates Ltd (RPA) is a strong independent provider of trust and corporate services.

RPA is a trustworthy provider of corporate administration, legal, accounting, structuring solutions and outsourced compliance services. Our company’s business is focused on professionalism, attention to detail, and specialization on selected services with a strong partner network worldwide.

RPA is currently expanding its team and is looking to recruit a Compliance Officer.

Job description

The successful candidate will be responsible for:

• Assisting to constantly develop and oversee internal compliance control and risk management procedures in line with regulatory requirements and company's standards;
• Monitoring implementation of the company's internal procedures;
• Analyzing changes in the laws and regulations;
• Establishing, implementing and maintaining adequate risk management policies and procedures;
• Identifying the risks and reporting to the Board of Directors on matters relating to the firm's activities, processes and systems.

Competencies

• 2-3 years of previous experience in the compliance/AML field;
• Fluent business level Greek and English;
• Initiative and reliability;
• Leading and supervising skills;
• Team work spirit and interpersonal skills;
• Good communication skills;
• Time management and organisation skills;
• CySec Advanced or AML certification will be considered as advantage.

If you are interested in the above position, please email your CV to frontdesk@royalpine.com or fax your CV to 25040444, or call at 25040404 for further information. Alternatively, please apply using the below button.

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