IOANNIDES DEMETRIOU LLC, a top-ranked, full-services commercial law firm is looking for a compliance officer to join our compliance team.
- Implement onboarding procedures for new clients and carrying out ongoing checks for existing clients;
- Draft, modify and implement the company's policies, procedures and manuals;
- Research, identify and report compliance related matters and changes derived from the introduction of new legislation or best practices;
- Review and monitor transactions for suspicious activity;
- Identify procedural improvements for the compliance function;
- Meet clients for compliance related matters;
- Report to the Compliance Officer;
- Preparation and filing of reports;
- Other relevant tasks
Required Qualifications
- Compliance officer qualification from the Cyprus Bar Association / Cysec / SELK.
- Knowledge of legal requirements and controls ( Anti-Money Laundering or AML).
- A minimum of 2 years experience in compliance practice is required
- Familiarity with industry practices and professional standards
- Integrity and professional ethics
- Excellent oral and written communication skills, both in Greek and English
- Attention to details
How to apply
To apply for the vacancy, please send your CV by referring to “Compliance Officer position”, to
All applications will be treated in full confidence.