Assistant Compliance Officer

24 May 2019, Comments: 0

Reference: VAC-17644N
Company: International Financial and Technology Provider
Location: Limassol
Salary: Salary up to 1,700 EUR gross per month based on experience plus benefits


Job Detail
Our client is an International Financial and Technology Provider based in Limassol that are looking to hire an Assistant Compliance Officer for their offices here in Cyprus.

Responsibilities:
Responding to compliance enquiries
Assist preparing required periodic reports per regulations/Keeping up to date with relevant laws/regulations
Compliance aspects according to the local regulation and according to the company’s best practices.
Assist in developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations
Assist in producing and submitting periodic compliance, AML and risk reports to the company’s regulator
Assist in providing advice and guidance to employees as appropriate on money laundering matters
Supporting the company’s software systems utilized to ensure compliance
Assist in conducting internal compliance audits
Examining, evaluating and responding promptly to client complaints

Requirements:
Licensed to provide Financial Services level: Advanced will be considered an advantage
Previous experience in a similar role in an investment, consulting or other financial firm is an advantage
Excellent communication skills including written and verbal
Fluency in English is required and Greek will be considered an advantage

Job Type  Permanent

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