Compliance Assistant, Limassol

Our client, a well-established CySEC regulated Investment Firm, located in Limassol, is looking to hire a Compliance Assistant.

Responsibilities:

• Monitor communication between Clients and the various Company departments in line with the monitoring requirements of the relevant regulatory framework
• Report relevant monitoring findings and recommendations for compliance to the Head of Compliance
• Assist in the drafting of relevant compliance policies and procedures in a documented manner
• Assist in the handling of client complaints and/or monitor the handling of client complaints by the relevant department
• Keep abreast with new legislation and regulation updates, and report in summary form such updates to the Management
• Assist in the preparation of reports for Regulatory Authorities and Management as appropriate
• Assist in conducting internal compliance audits and ensuring compliance with internal policies, procedures and structures
• Maintain close collaboration with relevant authorities and other counterparts

Requirements:

• University Degree in Law/Finance/Accounting/Economics or a related field
• At least 1 year of experience within the forex industry is a must.
• Knowledge of CySec Laws, Directives and Guidelines
• Very good communication and interpersonal skills
• Flexible, energetic with a positive attitude
• Computer literate (MS Office)
• Very good knowledge of Greek and English
• Knowledge of other languages is an advantage
• Advanced CySEC certification is an advantage

Benefits:

• A competitive package will be offered based on experience and skills
• Health Insurance
• Friendly Environment

If you wish to apply for this role, please send an updated CV to Stella Theodoulou at [email protected] quoting ‘Compliance Assistant’ on the email’s subject line.

Please note that only shortlisted candidates will be contacted.