Compliance Assistant

Cyprus Job Market

Job Description:
  • 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

Job Requirements:

  • University Degree in Law/Finance/Accounting/Economics or a related field
  • At least 1 year of experience within the forex industry preferable. 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

is an advantage

Remuneration and Benefits:

Competitive remuneration package according to the qualification and/or experience of the successful candidate, health insurance, excellent working environment.

Please send your CV to email:

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ΚΛΑΔΟΣ ΑΠΑΣΧΟΛΗΣΗΣ: Forex

We are a Cyprus based online STP brokerage, established in 2016 committed to maintaining the highest level of public trust, fairness, honesty, transparency and integrity…

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