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.



  • 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 or fax your CV to 25040444, or call at 25040404 for further information. Alternatively, please apply using the below button.


Posted on Jul 07, 2021

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