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.

.

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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Posted on Apr 07, 2021

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