Compliance Officer

The Company

Our client, one of the leading firms of Cyprus, is a legal practice focussing in the areas of corporate, commercial, shipping, banking, insurance, real estate, tax, trust, IP law and migration and neutralization law. Working with a well-established partner, this role would be suitable for a polished & driven professional, looking to progress their career in a firm that will support you in achieving your career objectives in a collegiate and friendly environment.


Key Responsibilities

  • Supervise and guide the company’s compliance policies and regulatory reporting
  • Assisting to develop and oversee internal compliance control procedures in line with regulatory requirements and company’s standards
  • Analyzing changes in the Laws and regulations, keeping the Company’s Internal Operations Manual up to date and monitoring implementation
  • Overviewing and monitoring the Anti-Money Laundering processes and procedures
  • Establishing, implementing and maintaining adequate risk management policies and procedures
  • Identification of the risks relating to the firm’s activities, processes, and systems
  • Preparing the required notifications reports to the regulatory authorities
  • Any other Ad-hoc activities not listed above, that may occur on an as and when basis.


Candidate Profile

  • University Degree in Law, Business, Economics or any other relevant field
  • Minimum 2 years of experience in the field of Compliance, AML
  • Approved and able to act as AML officer
  • Excellent command of Greek & English – both written and verbal
  • Ability to interact with all departments.
  • Can-do attitude and self-motivated approach!


Submit CV for this role

If you are interested in the above position, contact us!

  • Email: Send your CV to (Please include “ Compliance Officer – Job ID#50” in title of email)
  • Call: (+357) 25 221 437 or (+357) 99 995648

To apply for this job email your details to

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