- Creating and reviewing regulatory compliance documentation
- Coordinating the creation, review and implementation of policies and procedures resulting from new laws and regulations
- Applying and interpreting audit and compliance requirements for various departments
- Designing and coordinating the preparation and ongoing review of policies, procedures, training materials and other communication tools to ensure departments meet compliance requirements
- Interacting with external auditors on matters related to audits of the organization's internal controls
- Establishing compliance monitoring programs
- Filing regulatory reports and other documentation
- Coordinating rollout and training of new or updated policies and directives when required
- Evaluate the efficiency of controls
- Improve current strategies if necessary
- Supervise and oversee the work of colleagues CANDIDATE PROFILE
- BA in Law, Finance, Business Administration or similar related field
- Previous working experience as a Compliance Officer of at least 3 years within professional service provider, accounting or law firm is a MUST
- Knowledge and understanding of the industry's regulations and best practices
- Hands-on experience with a variety of reporting operations and procedures
- Ambition to succeed, motivation, commitment, initiative
- Professional discipline
- Team working skills with value added contribution
- IT skills/ MS Office
- Good organizational and time-management skills
- Ability to multi-task
- Strong interpersonal and communication skills
- Critical-thinker and problem-solver
- Fluent in Greek and English language COMPANY BENEFITS
- Provident fund (optional)
- Medical insurance (optional)
- 21 days annual holiday
- Travelling allowance
- Afternoon off every Friday throughout the year
- Casual Friday
- Flexible working hours
- Training opportunities (on-the-job and scheduled) Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
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Compliance Officer - Nicosia, Sicily, Italia - GRS Recruitment
