Compliance Analyst
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#GV67103 Τύπος: Πλήρης Απασχόληση
G.A.P. Vassilopoulos Group was established in 1964. Today it is a contemporary and adaptive organization, rated amongst the 25 biggest companies in Cyprus, operating within the services sector by providing a variety of related services under one roof as a one-stop shop.
The Group operates via a network of over 3.000 offices and associates throughout Cyprus, the United Kingdom, Germany, Ireland, Belgium, the Netherlands, Luxembourg and Israel. It employs over 1.200 highly educated and experienced personnel, utilizing the latest hardware technology and most innovative software and systems.
We are currently seeking to recruit a Compliance Analyst, to be based in our Head Offices in Nicosia.
What you will do as a Compliance Analyst @GAP Vassilopoulos Group:
- Data Analysis
- Transaction monitoring
- Report preparation
- Risk Management
How you match:
- University Degree in Mathematics, Risk Management, Accounting and Finance or any other related subject
- Excellent computer office skills (advanced user in MS Excel)
- Excellent Communication skills
- Strong research and reporting abilities
- Time management skills and ability to prioritise
- Fluent in English
Our team:
- Among the top 25 organizations in Cyprus
- A team of 1.200 employees
- Friendly work environment
- Results driven team
- Chance to progress and self-development
- Fast paced work environment filled with exciting challenges
Join Us!
Send your CV at hr@gapgroup.com
All applications will be treated in strict confidence.