#DS80497 Type: Full time

We are looking for a career-oriented individual to join our Compliance Department for the position of Compliance Officer.

Job Description:

• Implement compliance policies and procedures in compliance with company standards and CySEC’s regulative requirements
• Review client files and maintain complete and accurate records
• Perform ongoing compliance checks and monitoring

• Prepare Compliance training material
• Process KYC and related information in the company’s systems
• Support the Compliance Team in preparation of reports
• Provide compliance support to other departments
• Provide administrative assistance for compliance-related tasks
• Follow, analyse and implement changes related to any amendments to law and/or regulations
• Provide support for the implementation of the annual compliance program according to CySEC’s compliance guidelines

Requirements:

• Bachelor’s degree in business or relevant field
• Minimum of 1 year experience, preferably in the field of compliance
• CySEC AML certification &/or CySEC Advanced certification will be considered a plus
• Computer literate. Strong knowledge in MS Office (Excel, Word) and ability to learn and work with in-house specially designed software
• Strong organisational and communication skills
• High attention to detail with a professional attitude
• Fluency in both verbal and written communication skills in English and Greek is a must

What We Offer:

• Competitive salary and benefits
• Provident Fund
• Opportunities for career development
• Friendly and supportive work environment
• Growth through training and seminars

Applications:

Please apply by sending your curriculum vitae to

vacancies@demaservices.com, quoting ‘Compliance Administrator’.

All applications will be treated with complete confidentially.