AML, Legal & Compliance Assistant VAC-15841G 19 views

Our client an established Cysec Regulated Forex Company and they are currently recruiting am AML, Legal & Compliance Assistant

Department: Compliance
Reports to: CEO
Location: Limassol, Cyprus.
Salary: From 2K -3K (depending on experience).

Necessary Skills:

Regulatory compliance background.
Strong research skills.
Excellent communication skills (verbal and written).
Effective teamwork.
Strong problem-solving and decision-making skills.
General mathematics skills.

Educational Requirements:

Bachelor’s degrees in law, finance, accounting, business, economics or related fields.
Master’s degree in one of the above fields will be considered an advantage.

Professional Requirements and Knowledge:

1-2 years of solid experience within risk management and/or compliance is essential.
1-2 year of experience within financial services industry, including knowledge of the CySEC’s Laws, Directives and Guidelines; especially Directive DI144-2007-01 and CySEC’s Guidelines GD-IF-06.
Experience in capital adequacy calculations will be considered an advantage.
Must have 1-2 years of experience within Forex industry dealing with retail customers.

Benefits:

Competitive salary base on the skills with opportunity to grow.
Performance bonus programs.
Comfortable working environment in a stable company.

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StaffMatters Recruitment offers expert recruitment services to international and local companies situated in Cyprus, and candidates seeking employment across the spectrum of sectors, including Finance, Accounting, Admin, Forex, Legal, IT, Sales, and more.

 

 

As one of the top recruitment companies in Cyprus, the services offered by StaffMatters Recruitment Specialists are focussed on two key areas:

  • Employers who have a job vacancy in their company, and
  • Jobseekers who are searching for jobs in Cyprus.
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