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Compliance Assistant, Limassol

Our client, a 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:

- University Degree in Law/Finance/Accounting/Economics or a related field

- At least 1 year of experience within the forex industry is a must. Experience within compliance and/or customer support will be considered an advantage

- 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:

- Competitive remuneration package according to the qualification and/or experience of the successful candidate

- Health Insurance

- Excellent working environment


If you wish to apply for this role, please send an updated CV to Stella Theodoulou at career@careeresti.com quoting ‘Compliance Assistant / 44RWYV’ on the email’s subject line. Please note that only shortlisted candidates will be contacted.


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