Compliance Assistant VAC-15194C 57 views

Our client is a well established CySec licensed Forex Trading Company based here in Limassol, that are looking to hire a Compliance Assistant for their offices here in Cyprus.

The responsibilities will include:
Developing, initiating, maintaining and revising policies and procedures for the general operation of the Compliance Program
Ensuring that the Company is in compliance according to CySEC regulations
Monitoring Sales Telephone Calls
Producing and Submitting compliance reports to CySEC
Monitoring and conducting the KYC verification process for corporate clients and counterparties
Reviewing and approving marketing material in terms of compliance perspective
Managing and assisting client complaints
Advising the Back Office on any necessary changes or actions with regards to procedures
Reviewing and drafting contracts, agreements, terms and conditions for client offers and competitions and ensuring that they are in compliance with all statutory or legal requirements
Conducting relevant informative training to staff

The ideal candidate will have/be:
CySEC advanced certification
Experience in a similar role, and/or at least 1 year experience in the financial industry.
Fluency in English is essential
Bachelor in law or other relevant degree education

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

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StaffMatters Recruitment offers expert recruitment services to international and local companies situated in Cyprus, and candidates seeking employment across the spectrum of sectors, including Finance, Accounting, Admin, Forex, Legal, IT, Sales, and more.



As one of the top recruitment companies in Cyprus, the services offered by StaffMatters Recruitment Specialists are focussed on two key areas:

  • Employers who have a job vacancy in their company, and
  • Jobseekers who are searching for jobs in Cyprus.
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ILoveMondays CY

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