Legal/Compliance Officer

Developing, and enforcing adequate policies and procedures in order to meet the compliance requirements of CySec and other applicable rules and regulations. Designing the Internal practices, measures, procedures and controls relevant to the legislative and regulatory requirements.

Assistant to Compliance Officer.

Our client is an established Corporate Services provider based in Nicosia. We are seeking to recruit an Assistant to the Compliance department. The successful applicant must have previous compliance experience as detailed below…

Assistant Compliance Officer

Our client is an established Corporate Administration firm. We are seeking to recruit an Assistant Compliance Officer to join the team. The ideal candidate must have working knowledge of AML legislation.