Assistant Compliance Officer VAC-15680A 71 views

Reporting to the Head of Compliance making recommendations for the department by monitoring and
assessing the level of compliance risk that the Company faces
Reviewing and updating Company’s policies and procedures to ensure compliance with CySEC rules and
Support the Head of Compliance with the monitoring and assessment on the adequacy and effectiveness
of the measures and procedures put in place and designed to detect any risk of failure by the Company to
comply with its obligations under Law 144(I) 2007, as well as the associated risks.
Assist with the implementation of the Company’s Compliance Monitoring Program according to CySEC
Compliance Guidelines.
Implementing the Company’s compliance monitoring program by carrying out periodic compliance audits
Drafting written reports in relation to Company’s compliance function
Responding to CySEC requests and liaising with CySEC officers on matters relevant to the Company’s
compliance function
Examining, evaluating and responding promptly to Client complaints/grievances
Updating Company’s organisational chart to reflect actual reporting lines and Company’s staff members
and making relevant notifications to CySEC
Preparing and maintaining sufficient records of Company’s correspondence with CySEC and/or any other
relevant documentation of the Company
Being updated with changes in the legal framework making relevant suggestions to the Head of
Responding to compliance enquiries
Preparing training material for Company’s staff in relation to compliance function, as necessary
Reviewing Company’s agreements making relevant recommendations to the Head of Compliance
Working on related changes to the Company’s documentation

University Degree in Legal, Finance or Economics field or similar
Minimum 2 years experience
Experience within regulated company would be considered an advantage
Preferably holding CySEC Certificates of Professional Competence
Excellent verbal and written communication skills in Greek and English
Able to work in a fast paced environment

Our client offers a flexible salary based on skills, qualifications and experience, plus 13th salary, medical insurance, 22 days annual leave and double pay for holidays.

  • This job has expired!
Share this job
Contact Us
You accept our Terms and Conditions

ILovemondays – Jobs In Cyprus

ILovemondays CY helps recent graduates and unemployed people find and apply for job positions all over Cyprus.

ILoveMondays CY

ILoveMondays Cy – Working in Cyprus
29 L. Arnold street, Limassol, 3075, Cyprus
[email protected]
+357 99584868