Compliance Officer and AMLCO for a tech startup in Cyprus. Responsible for regulatory compliance and managing financial crime risks.
About the role
- Ethics & Compliance Specialist at Cook Australia acting as the key compliance contact. Partnering with teams to enhance and enforce compliance program across various regions and areas.
Responsibilities
- Act as the key Ethics & Compliance contact for Cook Australia, partnering with sales, functions and manufacturing/production
- Provide day-to-day advice on policies, procedures, and interactions with third parties (including Healthcare Professionals)
- Deliver and support compliance training and communications, including developing and reviewing content and sharing updates
- Conduct monitoring and audit activities, identify compliance issues, and drive corrective action plans through to resolution
- Support the Regional and Global E&C program, maintain local compliance documentation, and assist with investigations as required
Requirements
- Relevant tertiary qualification
- Strong compliance experience, with the ability to interpret requirements and apply them in day-to-day decisions
- Experience in a regulated environment (medical devices/healthcare highly regarded)
- Strong organisation and prioritisation skills, with solid Microsoft Office capability (Word, Excel, PowerPoint, Outlook)
- Sound judgement, knowing when to approve, when to seek input, and when to escalate
- High integrity and a proactive, self-directed approach, with the ability to influence and communicate effectively at all levels
- Certified Compliance & Ethics Professional (CCEP-I) preferred, plus willingness to travel occasional
Benefits
- Work from home 2-3 days per week
- Base salary plus performance-based quarterly bonus and annual leave loading
- Prioritise your physical and mental wellbeing with Employer paid BUPA Top Hospital health cover for you and your immediate family as well as discounted extras, access to onsite gym and our employee assistance program
- Subsidised cafeteria, wellness room, prayer room and onsite parking
- Ongoing support, mentoring and professional development
- Inclusive team culture with opportunities to join our community engagement initiatives
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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