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Compliance Assistant (VAC-B21245M)

This job has been Expired
Job Overview

Our client is an online broker in Limassol.  On their platform you are able to trade in more than 26 countries and you have access to 120 stocks worldwide. Clients can invest independently in shares, options, etc.  They are looking for a compliance assistant for their office in Limassol.

Responsibilities:

  • Monitor communication between Clients and the various Company departments in line with the monitoring requirements of the relevant regulatory framework.
  • Create periodic reports in regard to the clients compliance requirements
  • 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
  • Preliminary knowledge of CySEC Laws, Directives and Guidelines
  • Good communication and interpersonal skills
  • Flexible, energetic with a positive attitude
  • Computer literate (MS Office)
  • Fluency in Greek and English. Other languages are an advantage
  • Advanced / Basic CySEC certification is a mandatory

The working hours are 9am – 6pm or 10am – 7pm, Monday to Friday

Interested in this position?

Apply by clicking on the “Apply now” button below.

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Employer
This job has been Expired
StaffMatters Recruitment Specialists
StaffMatters Recruitment has numerous clients across Cyprus who trust us with finding and introducing potential candidates to them for their job vacancies. These clients vary from foreign exchange companies, to legal firms, auditing firms, IT companies, retailers, insurance companies, oil & gas