Junior Compliance Officer

Website Cyprus Job Market

Junior Compliance Officer

We are expanding our team and are looking to recruit a Junior Compliance Officer

Please note that the aptitude test takes 20′ to complete and the candidate will need to answer a series of simple multiple choice questions.

REQUIREMENTS

  • BSc/BA in Law, Finance, Business Administration or related field.
  • Previous experience in Compliance role an advantage
  • Efficiency under pressure and consistency in meeting tight deadlines
  • Good Time Management, adopting a flexible work approach
  • Attention to detail and quality of work.
  • Good knowledge of the industry’s standards and regulations.
  • Good knowledge of reporting procedures and record keeping.
  • Very good command of English and Greek language. Russian language will be considered an advantage

RESPONSIBILITIES

  • Implementing Compliance Monitoring program by carrying out the compliance reviews and checks
  • Draft, modify and implement policies and agreements making relevant recommendations to senior management.
  • Assist in the preparation of required periodic reports as per the regulations
  • Track regulatory changes and ensure that needed changes are implemented in a timely manner
  • Work closely with the Senior Management and Company’s compliance oversight function
  • Work with all departments to ensure compliance with applicable regulations
  • Other ad-hoc duties as assigned.

ABOUT LSTS

LSTS Consultants Ltd is a licensed Fiduciary company regulated under ICPAC and specialises in taxation, corporate administration, and accountancy, fiduciary and business advisory services based in Cyprus.

LSTS Audit Services Limited is a licensed audit company regulated under ICPAC.

Our team comprises chartered accountants, financial analysts and lawyers based in Cyprus with a large and rapidly expanding client portfolio. Our clients range from multinational companies to investment funds, and include smaller corporate clients, as well as, private individuals.

Μη διαθέσιμο

ΚΛΑΔΟΣ ΑΠΑΣΧΟΛΗΣΗΣ: Μη διαθέσιμο

ΠΑΡΟΜΟΙΕΣ ΔΟΥΛΕΙΕΣ

Λευκωσία

αναρτήθηκε χθές

Λευκωσία

αναρτήθηκε χθές

Λευκωσία

αναρτήθηκε χθές

Ergodotisi