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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 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 career@careeresti.com 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).

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