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Compliance Assistant

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#ML15114
Type: Full time

 

Maxigrid Ltd, a Cyprus Investment Firm, located in Limassol and regulated by the Cyprus Securities and Exchange Commission, is seeking to employ for the position of Compliance Assistant.

The main responsibilities include:

  • Coordinating operational activities aiming to maintain compliance with legal requirements; identifying any compliance issues
  • Analysing regulatory developments, new compliance legislation and market developments
  • Colaborate with external auditors and HR when needed
  • Keeps the organization’s structure chart up-to-date, and re-distributes it to each affected employee whenever it is changed.
  • Preparing agreements with employees, clients, 3rd parties to ensure comply with legal requirement
  • Consulting services to EU and on-EU based regulated entities to ensure that they are compliant with the relevant and current regulatory requirements

Qualifications:

  • Holder of University degree in law, or related degree, or relevant work experience
  • Excellent analytical skills, and the ability to conduct thorough research and to interpret and understand laws and regulations
  • Provide workable recommendations and solutions to problems
  • Previous work experience related to compliance of a Cyprus Investment Firm is advantageous
  • Attention to detail and quality of work
  • Efficiency under pressure and consistency in meeting deadlines 
  • Fluent in both written and spoken English
  • Teamwork skills

How to apply:

Interested applicants can submit their CV at infobox@maxigrid.com quoting reference Compliance Officer.

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