Compliance Assistant 28 views

Job Description

A well-established CySEC regulated company is looking for a Compliance Assistant for their offices in Limassol, Cyprus.

The Compliance Assistant will be reporting directly to the Head of Compliance.

Benefits

  • Review and advise management on legal implications of internal policies and procedures
  • Ensure that all activities of the company are adhering to the license requirements, in conjunction with the Compliance Manager
  • Provide and interpret legal information pertaining to the activities of the company
  • Review marketing material
  • Conduct relevant informative training to staff
  • Review and draft contracts, agreements, terms and conditions for client offers and competitions and ensure that they are in compliance with all statutory or legal requirements
  • Advise the Back Office on any necessary changes or actions with regards to procedures
  • Liaise with external lawyers as needed
  • Any other Ad-hoc activities not listed above, that may occur on an as and when basis

Job Requirements

  1. Experience in a similar role, and/or experience in the financial industry, of at least 1 year is essential.
  2. Experience in dealing with various regulatory bodies (CySEC, FCA etc) and their respective rules.
  3. Fluency in English is essential, Greek will be considered as an advantage.
  4. Bachelor in law or other relevant degree education

How To Apply

To apply for this position, please send your CV at admin@goldencareers.eu

  • This job has expired!

ILoveMondays CY – Jobs in Cyprus

Το ILoveMondays βοηθά απόφοιτους και άνεργους να βρουν την ιδανική θέση εργασίας (Cyprus Jobs). Μέσω των συμβουλευτικών άρθρων που παρέχονται, οι υποψήφιοι έχουν την δυνατότητα να αναπτύξουν δεξιότητες για εύρεση εργασίας.

Επικοινωνια

ILoveMondays Cy - Working in Cyprus
29 L. Arnold street, Limassol, 3075, Cyprus
contact@ilovemondayscy.com
+357 99584868
https://www.ilovemondayscy.com