Compliance Assistant, Limassol

Τομέας/Κατηγορίες Εργασίας: Forex, Νομικά, Οικονομικά
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Κύπρος, Λεμεσός
Δημοσιεύθηκε πριν από: 1 μήνα
Λήγει σε 12 ώρες
Reference Number: FJ120647

Περιγραφή Θέσης

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 Compliance Officer
  • 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:

  • Degree in Law/Finance/Accounting/Economics or a related field
  • At least 1 year of experience within the forex industry at a relevant position 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 / X47Y53’ on the email’s subject line. Please note that only shortlisted candidates will be contacted.

CareerEsti HR & Recruitment Services Limited is a licensed Private Employment Agency, by the Ministry of Labour, Welfare and Social Insurance (Cyprus), since 2019 (LN:370).

 

Κύπρος, Λεμεσός