Junior Compliance Assistant

Junior Compliance Assistant

Reference: 2163
  • Company:
  • Location: Cyprus, Limassol
  • Salary: Salary: 1,500- 1,800 EUR gross/ month
  • Job Type: Permanent
  • Job Sector: Forex
  • Added on: Wed, 07 Feb 2024 08:39:54 GMT

Our client, a CySEC regulated and licensed Fintech Start-up based in Limassol is looking for a Junior Compliance Assistant to join their growing team in Limassol.


  • Draft relevant compliance policies and procedures and monitor their practical implementation by the relevant departments.
  • Assist in the handling of client complaints and/or monitor the handling of client complaints.
  • Monitoring accounts for suspicious trading practices.
  • Review, approve and/or monitor communications and information to Clients (including customer support communications, marketing communications, affiliate websites).
  • Be updated with new legislation and regulation updates.
  • Assist in the preparation of reports to Regulatory Authorities and Management.
  • Conduct internal compliance audits and report relevant monitoring findings and recommendations for correction of any deficiencies to the Head of Compliance.
  • Maintain close collaboration and communication with relevant authorities and other counterparts, as appropriate.
  • Undertake other compliance duties as requested by the Head of Compliance.


  • University degree in Law/Business/Finance/Risk Management/Accounting/Economics or a related field.
  • +1 year of experience within the forex industry is a must.
  • Holder of CySEC certification
  • Excellent knowledge of English.
  • Computer literate.
  • Efficiency under pressure and consistency in meeting deadlines.


  • Salary: 1,500- 1,800 EUR gross/ month
  • Working hours Monday- Friday 9am- 6pm

To apply:

Please send your CV to StaffMatters at admin@smstaffmatters.com and mention that you are applying for the vacancy of Junior Compliance Assistant with reference number 2163.
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