Our client, a group of Companies (fiduciary / accounting / Fund Management) based in Limassol, is looking to hire a motivated individual in the role of Compliance & Data Protection Officer.
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
Fluency in both Greek and English
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
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
Advanced CySEC Certificate
The working hours are 8:15 am to 13:00 and from 14:30till 17:45 – the employee can choose one day each week and such day can have only half an hour break and leave at 15:15.