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Position Details
Reference No.
112984
Title
Compliance Assistant VAC-19682N
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
23/11/2020
Contact Details
Company
StafffMatters Recruitment Specialists
Contact Person
Administration Team
Address
Limassol
Limassol
Phones
25341383
Email
admin@smstaffmatters.com
Job Description

Our client is a CySEC regulated European online STP brokerage and they are looking to hire a Compliance Assistant for their office based in Limassol.

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 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 certification is an advantage

Salary based on skills and experience plus benefits