Compliance Officer and AMLCO for a tech startup in Cyprus. Responsible for regulatory compliance and managing financial crime risks.
About the role
- Compliance Manager ensuring compliance with Swedish laws and regulations for various projects. Join RLB for opportunities in the built environment sector with hybrid work.
Responsibilities
- Ensuring the projects are complant with legislations and statutory requirements
- Checking right to work, supply chain, planning and local regulations
- Performing audits to ensure compliance with local labour laws
- Ensuring that General Data Protection Regulations are fully complied
- Keeping all regulatory technical compliance documentation and certification up to date
- Working closely with all teams involved with projects
Requirements
- Previous experience working on large construction projects in a similar role
- Excelent knowledge of local legislations
- Recognised as a positive collaborator who shares knowledge freely and offers support. Recognised as a team player with a strong willingness to learn.
- Demonstrates a positive and proactive approach to the role, and will be committed to delivering customer service excellence, with good commercial results.
Benefits
- Hybrid Working - Working patterns to support your work-life balance.
- Well-Rewarded - A competitive salary and generous holiday entitlement. As well as the opportunity to purchase up to five extra days.
- Personal Development - A continuous learning and development programme, including established APC and in-house mentoring schemes.
- Additional Benefits - We offer a wide range of benefits including professional membership subscriptions.
- Exceptional Exposure - You’ll have the opportunity to work on diverse projects across different sectors and regions.
- Social Responsibility - We hold team and social events as well as charity fundraising and volunteering activities.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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