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Compliance Assistant

Compliance Assistant

Reference: VAC-20259M
  • Company:CySEC Regulated Forex Company.
  • Location: Cyprus, Limassol
  • Salary: Salary of 1,300 - 2,000 Euros, depending on experience + medical insurance
  • Job Type: Permanent
  • Job Sector: Forex
  • Added on: 20/04/2021

Our client, a Regulated Forex Company with a comfortable office in the city center in Limassol, is looking to hire a Compliance Assistant.

Responsibilities:
Reports directly to Head of Compliance
Monitoring and assessing the level of compliance risk the Company faces and drafting written reports
Assisting with the preparation and submission of information/reports to Regulators
Assisting with reports for senior management
Updates Company’s organisational chart to reflect actual reporting lines and Company’s staff members and making relevant notifications to CySEC
Receiving and following up Client complaints or grievances and filing these complaints or grievances
General Compliance and Administration Support (filing, responding to emails, etc.)
Contribute to the Compliance Monitoring Program
Communicate effectively with other departments (e.g. Sales, Marketing, Back Office) on daily basis
Carries out any further duties assigned by their line manager.

Requirements:
University Degree in Legal, Finance, Economics or related fields
At least 6 months experience in a legal/ compliance role within FX or Crypto Industry
Fluent in English, both oral and written. Knowledge of other languages will be considered as an advantage
Computer literacy with good working knowledge of Microsoft Office package, with sound knowledge of MS Excel
CySEC Advance Certificate and/or CySEC AML Certificate holder – an advantage
Attention to details and ability to meet tight deadlines
Excellent research skills
Experience in working under pressure and shifting priorities
Positive and can-do attitude, highly committed personality.

The working hours are 09:00 -18:00 Monday – Friday

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