Our client, a CySEC regulated Investment Firm, located in Limassol, is looking to hire a Compliance Assistant.

Responsibilities:

• Monitor communication between Clients and the various Company departments in line with the monitoring requirements of the relevant regulatory framework

• Report relevant monitoring findings and recommendations for compliance to the Compliance Officer

• Assist in the drafting of relevant compliance policies and procedures in a documented manner

• Assist in the handling of client complaints and/or monitor the handling of client complaints by the relevant department

• Keep abreast with new legislation and regulation updates, and report in summary form such updates to the Management

• Assist in the preparation of reports for Regulatory Authorities and Management as appropriate

• Assist in conducting internal compliance audits and ensuring compliance with internal policies, procedures and structures

• Maintain close collaboration with relevant authorities and other counterparts

Requirements:

• University Degree in Law/Finance/Accounting/Economics or a related field

• At least 1 year of experience within the forex industry is a must. Experience within compliance and/or customer support will be considered an advantage

• Knowledge of CySec Laws, Directives and Guidelines

• Very good communication and interpersonal skills

• Flexible, energetic with a positive attitude

• Computer literate (MS Office)

• Very good knowledge of Greek and English

• Knowledge of other languages is an advantage

• Advanced CySEC certification is an advantage

Benefits:

• Competitive remuneration package according to the qualification and/or experience of the successful candidate

• Health Insurance

• Excellent working environment

If you wish to apply for this role, please send an updated CV to Stella Theodoulou at career@careeresti.comquoting ‘Compliance Assistant / 44RWYV’ on the email’s subject line. Please note that only shortlisted candidates will be contacted.