Spanish/German Compliance Monitoring Assistant 7 views

Job Description

Our client, a CySEC regulated investment firm based in Limassol is currently looking to fill the role of Compliance Monitoring Assistant.

Due to the expansion of their operations they are looking to add to their team a new team member that will be responsible for the monitoring of the  Spanish/ German Speakers.

Job Responsibilities

  • Monitoring of internal phone calls to ensure regulatory requirements are not breached
  • Log issues identified in compliance monitoring reviews and agree actions to address these issues
  • Periodic reviews on existing clients for ongoing monitoring purposes
  • Ad hoc investigations of client communications in relation to client complaints or information requests
  • Document quality assessment review findings
  • Documentation filing and maintenance


  • University Degree in Law or related field will be an advantage.
  • Experience in a CIF will be considered an advantage.
  • Diligent, responsible and reliable person.
  • Fluent in either one or both of the following languages: Spanish/German
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ILoveMondays CY – Jobs in Cyprus

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