COMPLAINCE OFFICER

TATIANA ACHILLEOS LLC is Cyprus law firm that looking for a Compliance Officer to ensure that its operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance.

To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You should be familiar with risk management and our industry’s standards. If you also have a sharp business acumen, we’d like to meet you.

Your goal will be to ensure we operate in a legal and ethical manner while meeting our business objectives.

MAIN DUTIES AND RESPONSIBILITIES

1. Maintenance of Compliance procedures
2. Liaise with Chief Compliance officer and management to make sure these rules are being followed.
3. Collecting and maintaining due diligence documents, ensure compliance with AML legislation and carry out due diligence on clients.
4. Reporting to Chief Compliance Officer
5. Conducts regular assessments to determine whether policies are compliant with the law.
6. Organization of training of staff
7. Preparation of educational material for in-house seminar for employees
8. Developing and implementing an effective legal compliance program
9. Draft and revise company policies
10. Communication with clients, Authorities
11. Drafting legal documents
12. Reviewing and commenting on transaction and/or legal documents from Cyprus law perspective.

CANDIDATE PROFILE

• Holding of License of Cyprus Bar Association or Holder of University Degree in Law
• At least 2-year experience is required.
• Knowledge of Greek and English languages, written and verbal. Russian language will be considered as a major advantage
• Computer literacy and good command of Microsoft Office (i.e., Word, Excel, etc.)
• Strong attention to details skills
• Excellent time-management and organizational skills
• Ability to work under pressure and meet strict deadlines
• Excellent interpersonal skills
• Team player, positive attitude, and approachable personality

BENEFITS:

• 13th salary
• Bonuses
• Seminars
• Professional Insurance

You can send your CV secretary@taleanservices.com