Compliance Officer

Royal Pine & Associates 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.

Royal Pine & Associates is currently expanding its team and is looking to recruit a Compliance Officer.

Job description

The successful candidate will be responsible for:

• Developing and overseeing internal compliance control and risk management procedures in line with regulatory requirements and company 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 company’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.

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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.

Apply