Junior Compliance officer

Job description

A regulated CySEC investment firm is looking to hire a Junior Compliance / AML officer. The successful candidate must have experience in a Compliance role within a CIF and be up to date with rules and regulations.

Job Duties

• Review, enhance and design policies and procedures

• Preparation of monthly, annual and other reports.

• Cooperate with various departments ensuring that procedures are in line with regulatory requirements.

• Managing the legal framework upon which the Company will operate, ensuring compliance with the relevant law.

• Reviewing existing and new applicable regulations, advise how these are affecting the office’s operations and make necessary recommendations to the Senior Management.

• Dealing with client complaints and legal matters related to compliance.

• Provide assistance on training and educating staff regarding compliance functions and obligations.

• Performing day-to-day reviews and inspections to evaluate compliance of the Company with its legal and regulatory obligations.

• Reviewing the effectiveness of internal policies and procedures.

Job Requirements

• Bachelor degree from a reputable University in Law/ Finance/ Economics/ Business or related field.

• Holding of CySEC Advanced Certificate is a must.

• AML Certificate will be considered as an advantage.

• Excellent research skills.

• Computer literate; MS Office.

Job Benefits

• Competitive remuneration package.

• Friendly working environment.

• Personal development opportunities.

If you match the above criteria and you are interested in joining us, please forward your CV. All applications will be treated with strict confidentiality.