AML, Legal & Compliance Assistant

19 February 2018, Comments: 0

Reference: VAC-15841G
Company: Cysec Regulated Forex Company
Location: Limassol
Salary: Salary from 2000 – 3000 Euros gross + medical cover.

Job Detail
Our client an established Cysec Regulated Forex Company and they are currently recruiting am AML, Legal & Compliance Assistant.

Department: Compliance
Reports to: CEO
Salary: From 2K -3K (depending on experience).

Necessary Skills:
Regulatory compliance background.
Strong research skills.
Excellent communication skills (verbal and written).
Effective teamwork.
Strong problem-solving and decision-making skills.
General mathematics skills.

Educational Requirements:
Bachelor’s degrees in law, finance, accounting, business, economics or related fields.
Master’s degree in one of the above fields will be considered an advantage.

Professional Requirements and Knowledge:
1-2 years of solid experience within risk management and/or compliance is essential.
1-2 year of experience within financial services industry, including knowledge of the CySEC’s Laws, Directives and Guidelines; especially Directive DI144-2007-01 and CySEC’s Guidelines GD-IF-06.
Experience in capital adequacy calculations will be considered an advantage.
Must have 1-2 years of experience within Forex industry dealing with retail customers.

Competitive salary base on the skills with opportunity to grow.
Performance bonus programs.
Comfortable working environment in a stable company.


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