Assistant Compliance Officer

Golden Careers

Our client is a well established CySec licensed Forex Trading Company based in Limassol and they are looking to hire an Assistant Compliance Officer.

Responsibilities:

Liaising with all relevant business and supporting areas within the Company.

Providing assistance in the monitoring of the adequacy and effectiveness of the measures and procedures of the Company.

Advising and assisting the relevant persons responsible for carrying out the investment services to be in compliance with the Law.

Providing assistance to the Compliance Officer, in preparing the annual written reports.

Providing assistance regarding trainings and educating the staff of the Company in respect with the compliance function according to the Law.

Providing assistance with the monitoring of legal and regulatory developments and assess their impact on the compliance of the firm’s ongoing business processes

Review, amend and approve marketing communications of the firm

Providing assistance to maintain and update internal policies and procedures of the firm, in order to be in line with regulatory requirements

Providing assistance to maintain records of internal approvals, personal trading statements, communications with authorities etc.

Providing assistance to develop and deliver training on compliance issue to the firm’s personnel

Requirements:

Degree in Law, Economics, Finance or any other relevant field

CySEC Advanced Certificate

Previous experience would be considered as an advantage

Fluent in English is a must

Excellent Computer Skills

Job Type Permanent

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