Assistant Compliance Officer

13 December 2017, Comments: 0

Reference: VAC-15565C
Company: CySec Regulated Financial Trading Company
Location: Limassol
Salary: Salary of between 1800 – 2200 Euros gross per month based on previous experience plus company benefits including 13th salary, 21 days holiday per year.

Job Detail
Our client, a well established CySec Regulated Financial Trading Company based in Limassol is looking to hire an Assistant Compliance Officer.

Job Responsibilities
Ensure that internal compliance procedures are in line with CySec guidelines by developing initiating, maintaining, and revising policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct.
Carry out KYC, AML and due diligence procedures and ensure that procedures are fully in compliance as per CySec guidelines.
Assist with the Preparation/Reviewing and submission of all reports related to KYC, AML, RISK and compliance CySec
Follow CySec circulars and develop and periodically review and update Standards of Conduct to ensure continuing currency and relevance in providing guidance to employees.
Implement efficiently compliance monitoring programme

Qualifications required:
University Degree in relevant subject is a must
At least 1 – 2 years previous work experience as an Assistant or Compliance Officer in a regulated financial trading company.
Experience working with CySec regulations/Investment companies of Cyprus
Knowledge and experience with relevant computer applications
Experience with MS Office (Word, Excel, PowerPoint, Outlook)
Fluency in English and Russian is a must
Very well organized with attention to detail
Very well developed communicating skills
High level of self organisation
Ability work under pressure

Salary of between 1800 – 2200 Euros gross per month based on previous experience plus company benefits including 13th salary, 21 days holiday per year.


Job Title

Reference Number

Please attach your CV

Your Name (required)

Your Email (required)

The following details will help us in our search for only those vacancies most suited to your requirements. If you haven't already, or if previously provided details have changed, please answer the following questions:

Where do you currently live?
CyprusOther EU Member CountryNON-EU country

Are you legally entitled to work in Cyprus?
YES (Iam an EU citizen or married to an EU citizen)NO (I would require a work permit)

In which city/cities do you prefer to work?

From when are you available for employment?

What are your salary expectations to consider a new position?

What type of position are you ideally looking for?

Are there any companies with whom you have already interviewed, or that you do not want us to talk to regarding your profile?

Would you consider positions that require non-standard office hours, i.e. shift work?

Please type the letters below exactly as they appear.

Comments are closed.