Compliance Assistant 44 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.

Reference #: GC000088

Job Responsibilities

  • 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

Requirements

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

APPLY FOR THIS JOB

Apply by sending your CV via email

  • This job has expired!

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
contact@ilovemondayscy.com
+357 99584868