| Job category: | Accounting/Finance |
| Mailing details : | |
| Company name: | GRS Recruitment |
| Address: | The Hawk Building, 3rd Floor 124 Gladstonos street Limassol, Cyprus, 3032 |
| Town: | Limassol |
| Phone: | 25 342 720 |
| Mobile: | 22 769 369 |
| Fax: | 25 342 718 |
| Contact person: | Philippa Stephanou |
| E-mail address: | philippa<στο>grsrecruitment.com |
| Position details: | |
| Job title : | Compliance Officer - Limassol PS14573 |
| Job description: | Are you an experienced Compliance Officer seeking for the next exciting opportunity to join an established and professional firm? Our client, an accounting and consultancy firm is seeking to recruit someone like you! Job description: Monitoring and ensuing company compliance as per Cyprus legislation Checking and maintenance of standard compliance policies and procedures Detection of risks of non-fulfillment of obligations by the Company Maintenance of procedures by the compliance with the requirements of money laundering prevention Due diligence & AML |
| Number of persons required: | 1 |
| Qualifications required: | Candidate Profile: Must have previously worked in a compliance position for minimum 2 years Must be familiar with fiduciary services, due diligence documents/procedures and anti-money regulations/procedures Ideally a legal background but purely hands on compliance experience is most important |
| Other requirements: | Due to the high volume of applications we receive, only shortlisted candidates will be responded to. To apply for this position, please email your CV to Philippa Stephanou, philippa@grsrecruitment.com quoting the above reference or call +357 25 34 27 20 or 22 769 369 for more information. |
| Location(s): | Limassol |
| Employment conditions: | Full Time |
