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Compliance Assistant (Forex) - Limassol

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#AC21915
Type: Full time

Advance Career, on behalf of our client, a Forex company in Limassol, is seeking to recruit a Compliance Assistant;

Responsibilities:

  • Providing general compliance support to CIFs and other investment firms globally
  • Assisting with the compliance monitoring program and performing compliance checks
  • Assisting compliance departments of CIFs and other investment firms with the implementation of the applicable regulation requirements
  • Assisting with the drafting of annual reports and other submissions to the regulators
  • Monitoring complaints handling procedures and drafting response to regulators and other authorities
  • Providing training to call centre departments
  • Provide training to the call monitoring team and assisting with the overall improvement of the department
  • Reviewing marketing material and liaising with marketing department for potential changes

Qualifications:

  • At least 1 year compliance experience within the financial services sector, in a Cyprus Investment Firm (forex)
  • Good analytical and problem solving skills
  • Able to work under pressure to deadlines
  • Confident in dealing with new people and clients
  • Excellent communication and writing skills
  • Fluent in English

Benefits:
An attractive remuneration package will be offered to the successful candidate.

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