Compliance Advisor - Limassol

Λεμεσός
Μόνιμη
Πλήρης Απασχόληση

Μόλις τώρα

For a client of ours who is a Legal Corporate & Fiduciary Company working closely within the FX sector in Limassol they are looking for a Compliance Advisor to join their growing company and team.The Company is providing support in legal, corporate, compliance, and risk management services. By offering administrative legal support, entity formation, compliance program implementation, and operational risk advisory, the Company enables clients to navigate complex regulatory environments with greater confidence and efficiency.Key Responsibilities:

Administer, Develop, Review, Implement and effectively manage compliance programs, policies, procedures related operational documents according to relevant laws and regulations.
Establish, review, and revise as necessary compliance manuals as assigned.
Administer, draft, and negotiate simple and/or complex contractual agreements.
Review, report and provide advice on general compliance and regulatory corporate matters and/ or issues in a detailed manner.
Regularly audit and report company’s procedures, practices, and documents to identify, troubleshoot and/or escalate potential legal and compliance weaknesses or risks.
Create, handle, coordinate, support and provide effective action plans in response to audit discoveries and compliance violations.
Perform various general administrative duties (such as file creation and maintenance of ongoing administrative projects).
Always ensuring that all employees are aware of the latest regulations and processes as well as collaborating closely with all related departments to maintain a compliance culture across the company.
Resolve employee concerns, queries and provide information related to legal and compliance when necessary.

Requirements:

BSc/BA and/or MSc in Law, Finance, Business Administration, or a related field.
2 – 4 years’ proven experience in a similar Compliance Advisor role.
Familiarity with industry practices and professional standards is highly preferred.
Excellent knowledge of legal and compliance requirements, controls, practices, and procedures.
Exceptional oral and written communication skills in English. (Additional Languages will be advantageous)
A great analytical mindset with strong attention to detail.

Benefits:

Attractive remuneration package according to qualifications and experience.
Between 2500-3000k Gross
Private Medical Insurance after completion of the first 3 months of employment.
Discretionary performance bonus and annual salary review.
Employee Referral Bonus.
21 days of Annual Leave.
5 days of Paid Sick Leave.
Corporate discounts.
Free parking Spot.
Free snacks and beverages daily, complimentary lunch on Fridays and sweet Mondays’ brunch to seize the week.
Amazing Opportunities for career advancement vertically and horizontally.
Magnificent Corporate Events and Team building activities.
And many more….

To apply:Please send your CV to StaffMatters at admin@smstaffmatters.com and mention that you are applying for the vacancy of Compliance Advisor with reference number 3773.
Or you can apply directly through your candidate login by hitting the APPLY button.

StaffMatters Recruitment

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