AML, Legal & Compliance Assistant VAC-15841G 58 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.


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

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ILoveMondays Cy – Working in Cyprus
29 L. Arnold street, Limassol, 3075, Cyprus
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