Compliance Assistant  (VAC-C20259M)

Τομέας/Κατηγορίες Εργασίας: Forex
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Κύπρος, Λεμεσός
Δημοσιεύθηκε πριν από: 2 εβδομάδες
Λήγει σε 2 εβδομάδες
Reference Number: FJ125388

Περιγραφή Θέσης

Our client, a Regulated Forex Company with a comfortable office in the city center in Limassol, is looking to hire a Compliance Assistant.

 

Responsibilities:

  • Reports directly to Head of Compliance
  • Monitoring and assessing the level of compliance risk the Company faces and drafting written reports
  • Assisting with the preparation and submission of information/reports to Regulators
  • Assisting with reports for senior management
  • Updates Company’s organisational chart to reflect actual reporting lines and Company’s staff members and making relevant notifications to CySEC
  • Receiving and following up Client complaints or grievances and filing these complaints or grievances
  • General Compliance and Administration Support (filing, responding to emails, etc.)
  • Contribute to the Compliance Monitoring Program
  • Communicate effectively with other departments (e.g. Sales, Marketing, Back Office) on daily basis
  • Carries out any further duties assigned by their line manager.

 

Requirements:

  • University Degree in Legal, Finance, Economics or related fields 
  • At least 6 months experience in a legal/ compliance role within FX or Crypto Industry 
  • Fluent in English, both oral and written. Knowledge of other languages will be considered as an advantage
  • Computer literacy with good working knowledge of Microsoft Office package, with sound knowledge of MS Excel
  • CySEC Advance Certificate and/or CySEC AML Certificate holder – an advantage
  • Attention to details and ability to meet tight deadlines
  • Excellent research skills
  • Experience in working under pressure and shifting priorities
  • Positive and can-do attitude, highly committed personality.

 

The working hours are 09:00 -18:00 Monday – Friday

 

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  Compliance Assistant – VAC-C20259M. We look forward to hearing from you!

 

Κύπρος, Λεμεσός