Arabic-speaking Compliance Assistant (VAC-A922)

Job description

A CySEC regulated Forex Trading Company based in Limassol, is looking to hire an Arabic-speaking Compliance Assistant.

Job Duties

Compliance Officer (CO) Assistant Duties:

• Assist the CO in maintaining documentation of compliance activities, such as complaints received or investigation outcomes.
• Assist the CO in verifying availability of all required documents for account opening
• Implementation of the Company’s AML policies and procedures as well as AML Risk Based Approach
• Tasked with the ongoing monitoring of high risk Clients’ transactions and activities, as and when applicable under the supervision of the MLCO
• Assist in following-up of all compliance regulations and on-time communication to Management and staff
• Assist in duties relating to account opening for new clients following the Company’s Client Acceptance Policy
• Work closely with management and other departments in handling AML relating issues
• Perform general operations tasks working with a team of professional specialists
• Work consultatively and in close coordination with the respective Group offices
• Assist in providing a central point of contact for information on compliance-related issues (e.g. breach of regulation, non-respect of procedures, conflict of interest)

MLRO Assistant Duties:

• Assist with the oversight of compliance with the CySEC’s rules on systems and controls against Money Laundering and Terrorist Financing
• Assist in the monitoring of the day-to-day operation of AML/CFT policies,
• Assist with the performance of ongoing monitoring of clients files and transactions
• Assist in establishing and maintaining an appropriate anti money laundering staff training programme and adequate awareness arrangements. 

Job Requirements

• Fluent Arabic and English speaker (also reading and writing)
• Good communication skills
• Bachelor’s degree is a plus
• Experience in a similar role is an advantage
• EU - citizenship

Working hours:

The working hours are from 8h30 to 5h30 with one hour lunch break from Monday to Friday.

TO APPLY for this job opportunity, send your CV (in English please) and include the reference: Arabic-speaking Compliance Assistant - VAC-A922. We look forward to hearing from you!