Our client, a well established CySec Regulated Financial Trading Company based in Limassol is looking to hire an Assistant Compliance Officer.
Ensure that internal compliance procedures are in line with CySec guidelines by developing initiating, maintaining, and revising policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct.
Carry out KYC, AML and due diligence procedures and ensure that procedures are fully in compliance as per CySec guidelines.
Assist with the Preparation/Reviewing and submission of all reports related to KYC, AML, RISK and compliance CySec
Follow CySec circulars and develop and periodically review and update Standards of Conduct to ensure continuing currency and relevance in providing guidance to employees.
Implement efficiently compliance monitoring programme
University Degree in relevant subject is a must
At least 1 – 2 years previous work experience as an Assistant or Compliance Officer in a regulated financial trading company.
Experience working with CySec regulations/Investment companies of Cyprus
Knowledge and experience with relevant computer applications
Experience with MS Office (Word, Excel, PowerPoint, Outlook)
Fluency in English and Russian is a must
Very well organized with attention to detail
Very well developed communicating skills
High level of self organisation
Ability work under pressure
Salary of between 1800 – 2200 Euros gross per month based on previous experience plus company benefits including 13th salary, 21 days holiday per year.