Compliance Assistant VAC-14892M 39 views

Our client, a CySec licensed FX Company in Limassol is looking to hire a Compliance Assistant

Monitoring adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations
Responding to compliance inquiries and monitoring sales calls
Oversee corrective actions of any compliance violations identified in reviews and audits
Work with all the departments to ensure compliance with applicable regulations
Track regulatory changes and ensure that needed changes are implemented in a timely manner
Conduct internal compliance audits
Developing compliance training materials and performing on-going training to employees
Providing advice and guidance to employees as appropriate on money laundering matters
Ensure compliance within the company’s software systems
Reporting to the Head of Compliance making recommendations for the department by monitoring and assessing the level of compliance risk that the Company faces
Implementing the Company’s compliance monitoring program
Respond to CySEC requests and liaise with CySEC officers on matters relevant to the Company’s compliance function
Being updated with changes in the legal framework

The successful candidates will have/be:
Minimum 1 year experience in the forex industry
Experience within regulated company
Preferably holding CySEC Certificates of Professional Competence
Fluency in English
Knowledge of any additional language would be considered an advantage

The working hours are Monday – Friday 9am – 6pm

The company is offering a salary based on skills and experience

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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