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Position Details
Reference No.
12151
Title
Compliance Assistant (Forex) - Limassol
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
20/01/2021
Contact Details
Company
ADVANCE CAREER LTD
Contact Person
Solomos Orfanos
Address
75 Arch. Makarios III Avenue, 3067 Limassol
Limassol
Phones
25 028580
Email
apply@advancecareer.com.cy
Job Description

Advance Career, on behalf of our client, a Forex company in Limassol, is seeking to recruit a Compliance Assistant;

Responsibilities:
Providing general compliance support to CIFs and other investment firms globally
Assisting with the compliance monitoring program and performing compliance checks
Assisting compliance departments of CIFs and other investment firms with the implementation of the applicable regulation requirements
Assisting with the drafting of annual reports and other submissions to the regulators
Monitoring complaints handling procedures and drafting response to regulators and other authorities
Providing training to call centre departments
Provide training to the call monitoring team and assisting with the overall improvement of the department
Reviewing marketing material and liaising with marketing department for potential changes



Required Qualifications

Qualifications:
At least 1 year compliance experience within the financial services sector, in a Cyprus Investment Firm (forex)
Good analytical and problem solving skills
Able to work under pressure to deadlines
Confident in dealing with new people and clients
Excellent communication and writing skills
Fluent in English

Other Requirements

An attractive remuneration package will be offered to the successful candidate.