Compliance Officer

2 mesi fa


Nicosia, Sicilia, Italia GRS Recruitment A tempo pieno
About the Role

We are seeking a highly skilled Compliance Officer to join our team at GRS Recruitment. As a Compliance Officer, you will play a critical role in ensuring that our client adheres to all legal standards and internal policies and procedures.

Key Responsibilities
  • Develop and review regulatory compliance documentation to ensure accuracy and adherence to industry standards.
  • Coordinate the creation, review, and implementation of policies and procedures resulting from new laws and regulations.
  • Apply and interpret audit and compliance requirements for various departments, ensuring seamless integration with existing processes.
  • Design and coordinate the preparation and ongoing review of policies, procedures, training materials, and other communication tools to ensure departments meet compliance requirements.
  • Interact with external auditors on matters related to audits of the organization's internal controls, providing expert guidance and support.
  • Establish and maintain compliance monitoring programs to identify and mitigate potential risks.
  • Filing regulatory reports and other documentation in a timely and accurate manner.
  • Coordinate the rollout and training of new or updated policies and directives, ensuring a smooth transition for all stakeholders.
  • Evaluate the efficiency of controls and recommend improvements to ensure optimal performance.
Requirements
  • Bachelor's degree in Law, Finance, Business Administration, or a related field.
  • At least 3 years of experience as a Compliance Officer in a professional services provider, accounting, or law firm.
  • Knowledge and understanding of industry regulations and best practices.
  • Hands-on experience with various reporting operations and procedures.
  • Ambition to succeed, motivation, commitment, and initiative.
  • Professional discipline and strong interpersonal and communication skills.
  • Fluent in Greek and English language.
About GRS Recruitment

GRS Recruitment is a reputable and well-established accounting and advisory organization that provides premium quality professional services to clients. We pride ourselves on addressing our clients' exact business needs and are committed to excellence in all aspects of our work.

We offer a range of benefits to our employees, including a Provident fund, medical insurance, 21 days annual holiday, travelling allowance, and flexible working hours. We also provide training opportunities to help our employees develop their skills and advance their careers.


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