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Position Details
Reference No.
Compliance & Data Protection Officer (4823)
Employment Type
Full Time
Available Positions
Posted On:
Contact Details
CareerFinders Ltd.
Contact Person
Tara Dellow
Head Office
6th Floor, Athlos Building, 28 Nikis Avenue,
Nicosia, 1086

+357 25 041690
Job Description

CareerFinders, on behalf of our client, a very well-established and expanding provider of Professional Services with offices in the heart of Limassol, we are seeking to recruit an experienced and highly knowledgeable Compliance & Data Protection Officer to join their team. The successful applicant will ideally have an academic background in Law or a related field and possess a minimum of 2+ years of relevant experience in the compliance field.

Key Duties/Responsibilities:

  • Managing, coordinating, and monitoring the day-to-day Anti-Money Laundering (AML) Compliance Program of the companies of the group and create sound internal controls and monitor adherence to them.
  • Providing accurate and pragmatic data protection advise and updating the procedures of the company in relation to data protection.
  • Ensuring that the companies of the group are fully compliant with the requirements of the regulatory authority and act as point of contact with the regulatory authority and MOKAS.
  • Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that the files and risk assessments are current and up to date.
  • Periodical assessments on data protection impact.
  • Education and training of employees on AML and GDPR.
  • Drafting and revision of company policies to reflect changes in the applicable laws and/or regulatory requirements.
  • Periodical evaluation of existing clients according to established policies and procedures.
  • Making amendments to existing agreements reflecting the GDPR.

Key Skills/Experience:

  • Degree from a reputable University in law or equivalent (minimum 2.2 or equivalent).
  • Minimum 2 years of experience dealing with compliance matters.
  • Knowledge of legal requirements and controls in relation to compliance, AML and data protection.
  • Knowledge of rules and regulations of CySEC, ICPAC, MIFID II.
  • Holder of the CySEC Advanced Certification.
  • Understanding of fiduciary tasks, confidentiality rules and non-disclosure policies.
  • Understanding of funds and fund managers.
  • Strong drafting skills with attention to details.
  • Developed communication skills.
  • Strong analytical skills.
  • Must be enthusiastic, self-motivated, ambitious and a team player.
  • Fluency in both Greek and English.

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the reference number CYP4823. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy