Computer science 

Cyprus

Logicom Public Ltd

Business Administration

Lawyers

Business Consultants

Job OverviewLogicom is looking for a highly motivated and experienced compliance associate to ensure that our business processes and transactions follow all relevant legal and internal guidelines. His/her duties will include reviewing employee work, developing company policies, and responding to policy violations.&nbsp;Duties &amp; Responsibilities<ul style="list-style-type:disc;"><li>New clients on-boarding and ongoing monitoring processing.</li><li>Performing ad hoc client screenings against World Compliance database and clearing system generated false positives through Microsoft Dynamics 365 system.</li><li>High risk transactions monitoring.</li><li>Performing enhanced due diligence on clients which are flagged by the Sales Team and the Credit Control Teams.&nbsp;</li><li>Assisting in the monitoring and control of products Export Controls Classification Numbers under US/EU exports legislation and monitoring high risk items sales.</li><li>Performing audits/ investigations under supervision of Group Compliance Officer to identify compliance gaps with:<ul style="list-style-type:circle;"><li>Vendor contracts for business and other activities.</li><li>US and EU export control regulations.</li><li>Sanctions lists of US, EU, UK and UN.</li><li>Internal policies and procedures.</li><li>Other applicable regulation (e.g. GDPR, Anti Bribery and Corruption, etc).</li></ul></li><li>Performing trade compliance related investigations and assisting Group Compliance Officer on vendor general compliance information requests.</li><li>Assisting in preparation of reports to the CEO.</li></ul>Skills &amp; Qualifications<ul style="list-style-type:disc;"><li>Batchelor’s degree or title in Management, Economics, Finance or Law.&nbsp;</li><li>ACA/ ACCA professional qualifications considered an advantage.</li><li>Strong interpersonal and organisational skills, ability to present results and recommendations in a structured manner.</li><li>Availability for travelling in EMEA region approximately 20%-30% of work time.</li><li>Ability to work under pressure and maintain high degree of confidentiality and professional discretion.</li><li>Experience with US and EU Sanctions and Export Control legislation a strong advantage.</li><li>Knowledge of Microsoft Navision / Dynamics 365 highly desirable.</li><li>Risk awareness with excellent communication and organisational skills.</li><li>Very good knowledge of Microsoft Office tools.</li><li>Integrity of character with high ethical standards.</li><li>Excellent English language skills.</li></ul>ReportingGroup Compliance Officer&nbsp;&nbsp;RemunerationAn attractive remuneration package will be offered to the successful candidate according to qualifications and experience.&nbsp;Equal Employment OpportunityLogicom is committed to provide equal employment opportunities for all regardless of their race, color, sex/gender, religion, age, marital status, cultural background, disability, nationality and political opinion. Employees are hired solely based on a specific vacancy’s requirements, taking into consideration the qualifications, previous experience and potential of each individual candidate.&nbsp;DisclaimerWe reserve the right to remove the announcement from circulation at any point in time when a satisfactory number of applications has been received.&nbsp;&nbsp;Only applicants whose previous experience and qualifications closely match the requirements of the position will be contacted.&nbsp;You can also apply by sending your CV directly to <a href="mailto:careers@logicom.net">careers@logicom.net</a> or by calling at 22551178 or through the company's website: <a target="_blank" rel="noopener noreferrer" href="https://www.logicom.net/careers/head-office/other/compliance-associate-logicom-public-nicosia-cyprus/">Compliance Associate - Logicom Public - Nicosia, Cyprus - Logicom Group</a>

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