Assistant Compliance - Arabic speaker

icon Limassol
icon Forex



GRS are working with a CySEC regulated Investment Firm who are looking to recruit a Legal and Compliance Associate for their Limassol office. The successful candidate must be fluent in Arabic and will be an essential part of the team, assisting the AMLRO making sure the company is compliant with legal and regulatory requirements. If you are interested in working in a stimulating work environment apply now!
  • Maintaining documentation of compliance activities, such as complaints received etc
  • 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
  • Ongoing monitoring of high-risk Clients’ transactions and activities
  • Assist in following-up of all compliance regulations and on-time communication to stakeholders
  • Assist in duties related to account opening for new clients as per 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
  • Be familiar with breach of regulation, non-respect of procedures, conflict of interest
  • Assist with the oversight of compliance with the CySEC’s rules on systems and controls against MLRO
  • Assist in the monitoring of the day-to-day operation of AML/CFT policies,
  • Assist with the performance of ongoing monitoring of client’s files and transactions
  • Assist in establishing and maintaining an appropriate anti money laundering staff training program and adequate awareness arrangements.
  • University degree in Business Administration, Finance, Law or related
  • 1-3 years of relevant experience
  • Familiarity with compliance and regulatory guidelines within the financial industry
  • Fluency in English and Arabic is a must 
  • CySEC Advanced Certification will be considered an advantage
  • Efficiency to work under pressure and time management
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to Eleni Kyriakou, quoting the above job reference or call +357 25 342 720 for further information.
Job Summary
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    5 December 2022
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  • 4735
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