Cyprus

Christos Makrides and Associates

Business Administration

Accountants

AML, Compliance and Risk Management

Location:&nbsp;Paralimni, Cyprus Company:&nbsp;Christos Makrides and Associates Ltd Job Type:&nbsp;Full-time&nbsp;About Us&nbsp;Christos Makrides and Associates Ltd is a dynamic and forward-thinking accounting firm based in Paralimni, Cyprus. We strive to become the leading provider of innovative and comprehensive tax consulting, audit and assurance services, and corporate support to the global market. Our success is built on the principles of&nbsp;collaboration,&nbsp;transparency, and&nbsp;continuous learning, empowering businesses through integrity, professionalism, and excellence.&nbsp;Position Summary&nbsp;We are currently seeking a&nbsp;Compliance Officer&nbsp;to join our growing team. This is an exciting opportunity for a motivated and responsible individual who is eager to develop new skills and contribute to the firm's ongoing success. The Compliance Officer will be responsible for client onboarding, regulatory compliance, general administration, and support with SIC (Social Insurance Contribution) filing.&nbsp;Key Responsibilities<ul><li>Conduct due diligence and KYC (Know Your Customer) checks for client onboarding.</li><li>Maintain and update client records in accordance with regulatory requirements.</li><li>Ensure compliance with local and international regulatory standards.</li><li>Handle the preparation and timely submission of SIC filings and payments.</li><li>Assist with compliance reviews.</li><li>Provide administrative support to the compliance and management teams.</li><li>Stay up to date with compliance regulations and best practices.</li><li>Communicate effectively with clients and regulatory authorities.</li></ul>Qualifications &amp; Skills<ul><li>Degree or diploma in Business, Law, Accounting, or a related field (preferred).</li><li>Strong sense of responsibility and attention to detail.</li><li>Excellent organisational and time management skills.</li><li>Ability to work independently and as part of a team.</li><li>Fluency in English and Greek, both written and spoken.</li><li>Previous experience in a similar compliance or administrative role is an advantage.</li><li>Willingness to learn and develop professionally.</li></ul>What We Offer<ul><li>A collaborative and supportive working environment.</li><li>Opportunities for professional development and career advancement.</li><li>Ongoing training and learning support.</li><li>Competitive salary based on experience and qualifications.</li></ul>To Apply: Interested candidates are invited to submit their&nbsp;CV&nbsp;via ergodotisi.Join us in building a globally respected firm rooted in integrity and excellence.

Compliance Officer

Compliance Officer

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