Role Description
This is a full-time hybrid role as a Compliance Officer. The Compliance Officer will ensure regulatory compliance, manage compliance programs, conduct audits, and implement policies and procedures to mitigate risks. Additionally, the Compliance Officer will be:
 

• Under the supervision of Operational Compliance and the COO team, perform KYC (know your client) procedures in accordance with the client's internal policies.
• Performing other administrative tasks related to compliance, treasury, or accounting as requested by the principal.
• Onboarding of a foreign client, including identification, verification, and risk assessment
• Collection of information for third parties (customers)
• Regular risk monitoring and updating
• Maintaining accurate and up-to-date customer information
• Support of other operational duties

• Compliance Management and Regulatory Compliance skills
• Analytical Skills and Communication Abilities
• Finance knowledge
• Strong attention to detail and problem-solving abilities
• Ability to interpret and apply legal requirements
• Experience in conducting audits and risk assessments
• Excellent organizational and time management skills
• Bachelor's degree in Business, Law, Finance, or a related field
• Past work experience is not mandatory
• Еxcellent knowledge of English
• Excellent management of the MS Office package

•  Work in a positive environment with the possibility of advancement
•  Internal training with constant supervision by the department manager
•  Competitive net salary and bonus
•  Working hours from 9 to 17 or by agreement
•  Transportation costs by agreement

📍 ул. Ристо Равановски 2-1/3, 1000 Скопје

📞 T: +389 2 3246-899 | Ф: +389 2 3246-897