At MeritServus, the commitment and hard work of our staff are critical to our success in delivering premier services. We look for individuals who want a challenging, long-term career with us, and we are committed to providing development opportunities to allow them to grow and prosper. 

Compliance & Data Protection Officer

Merit Group, is seeking to recruit a Compliance & Data Protection Officer
Qualifications and Experience:
• Fluency in both Greek and English
• Bachelor’s Degree (BSc) from a reputable University in Law or Economics or relevant field (minimum 2.2 or equivalent)
• Minimum 2 years of experience dealing with compliance matters
• Experience with MiFID II framework
• Knowledge of the AML Directive requirements, according to ICPAC & CySEC
• Understanding of Funds (AIF) and Fund Managers (AIFM) according to CySEC legal framework
• Understanding fiduciary tasks
• Advanced drafting skills with attention to details
• Strong communication skills
• Must be enthusiastic, self-motivated, ambitious and a team player
• CySEC Advanced Certificate
• CySEC AML Certificate shall be considered an advantage
• GDPR knowledge shall be considered an advantage
Main responsibilities are:
• Implement an effective Compliance Program and ensure compliance with the applicable laws and regulations (AIF, AIFM, AML)
• Manage the Company’s AML program and monitor the day-to-day tasks related to AML
• On-boarding new clients/investors following the company’s policies and procedures
• Periodic reviews of clients’ KYC, Economic Profile & Risk Assessments
• Transactions monitoring
• Develop and revise policies reflecting changes of the applicable laws and/or regulatory requirements
• Provide accurate and pragmatic data protection advice and update the procedures of the company in relation to data protection
• Educate and training of employees on AML and GDPR
• Prepare and submit compliance reports to the Board of Directors and the Regulatory bodies
• Salary according to qualifications
• Provident fund
• Medical insurance
Applicants may send their CV accompanied by a cover letter at

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+357 25 857700

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