Compliance officer Job Description

Haviaras & Philippou LLC and its affiliate Servco Ltd, is a highly valuated law firm and an exceptional service provider committed to meet the needs of each client who originates from different jurisdictions via their main offices in Nicosia, Cyprus.

Our companies search for a motivated and experienced Compliance Officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Your duties will include reviewing employee work, developing company policies, and responding to policy violations.

The ideal candidate should be professional, highly analytical, and in possession of excellent written and verbal communication skills. To prosper in this role, you should be fluent in risk management and our industry’s principles.

Responsibilities

  • implement and manage an effective legal compliance program
  • review and develop company policies, follow up and self-educate on new regulations imposed
  • advise management on the company’s compliance with laws and regulations through detailed reports
  • create and manage effective action plans in response to audit discoveries and compliance violations
  • regularly audit company procedures, practices, and documents to identify possible weaknesses and risks
  • Asses company operations to determine compliance risks
  • Ensure all employees are educated on the latest regulations and processes
  • Resolve employee concerns about legal compliance

Requirements

  • Bachelor’s degree in law, Finance, business management, or a related field
  • 3-5 years proven experience in a compliance officer role
  • Good knowledge of legal requirements and procedure
  • Brilliant oral and written communication skills
  • Highly analytical with strong attention to detail
  • Languages: English and Greek, additional languages will be considered as beneficial as well
  • Ability to work under pressure in a fast-paced environment
  • Problem solving, flexibility and adaptability
  • Proficient use of Microsoft word / excel

Remuneration & Benefits

  • An attractive salary and benefits package will be offered to the successful candidate
  • Benefits package includes company’s group medical scheme, sponsorship on work related trainings

   

Resume send to lia.philippou@hphlaw.eu. please note that all cvs sent will be treated with confidentiality and only those shortlisted will be contacted.

 

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Available position:

Haviaras and Philippou LLC is delighted to announce that we are now accepting applications for Law graduates looking to complete their internship for the BAR Cyprus in Nicosia. Applicants can send their CVs at lia.philippou@hphlaw.eu and / or call at 22764001.

 

Please submit your CV

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