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Position Details
Reference No.
115282
Title
Compliance Assistant  (VAC-A20259M)
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
22/04/2021
Contact Details
Company
StafffMatters Recruitment Specialists
Contact Person
Administration Team
Address
Limassol
Limassol
Phones
25341383
Email
admin@smstaffmatters.com
Job Description

Our client, a Regulated Forex Company with a comfortable office in the city center in Limassol, is looking to hire a Compliance Assistant.

Responsibilities:

Reports directly to Head of Compliance

Monitoring and assessing the level of compliance risk the Company faces and drafting written reports

Assisting with the preparation and submission of information/reports to Regulators

Assisting with reports for senior management

Updates Company's organisational chart to reflect actual reporting lines and Company's staff members and making relevant notifications to CySEC

Receiving and following up Client complaints or grievances and filing these complaints or grievances

General Compliance and Administration Support (filing, responding to emails, etc.)

Contribute to the Compliance Monitoring Program

Communicate effectively with other departments (e.g. Sales, Marketing, Back Office) on daily basis

Carries out any further duties assigned by their line manager.

Requirements:

University Degree in Legal, Finance, Economics or related fields 

At least 6 months experience in a legal/ compliance role within FX or Crypto Industry 

Fluent in English, both oral and written. Knowledge of other languages will be considered as an advantage

Computer literacy with good working knowledge of Microsoft Office package, with sound knowledge of MS Excel

CySEC Advance Certificate and/or CySEC AML Certificate holder - an advantage

Attention to details and ability to meet tight deadlines

Excellent research skills

Experience in working under pressure and shifting priorities

Positive and can-do attitude, highly committed personality.

The working hours are 09:00 -18:00 Monday - Friday

TO APPLY for this job opportunity, send your CV (in English please) to admin@smstaffmatters.com and include the reference:  Compliance Assistant - VAC-A20259M. We look forward to hearing from you!