A premier provider of products, services and platforms for online foreign exchange and CFD trading, licensed by 5 global regulators, are working with GRS to recruit a Compliance Assistant to join their Limassol based team. The successful candidate will have a minimum of 2 years of Compliance experience in the Forex sector and hold the Advanced CySEC. This would be a great career move in joining a company passionate for innovation and service that has enabled them to grow and expand into new markets to offer products to serve their growing legion of beginner and experienced traders across the globe. If you feel you have the necessary skills and experience, then we look forward to receiving your CV for the Limassol based Compliance Assistant role.
MAIN DUTIES AND RESPONSIBILITIES
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Provide assistance to the Head of Compliance in reviewing and updating the Company’s policies and procedures.
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Keep abreast with new legislation and regulation updates.
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Quality assurance performance: assess and evaluate the performance of the calls monitoring officers.
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Identify breaches of the Company’s internal procedures and relevant regulations and ensure the Company is compliant with a regulatory framework on all levels. Communication monitoring activities of relevant departments and update all registers accordingly.
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Managing Compliance and AML daily tasks via monitoring of the communication between employees of the Company and its clients.
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Monitoring recorded calls on a daily basis, as well as supervising the Calls Monitoring officers and ensuring, that they are adhering to the relevant regulatory requirements with respect to communication with clients.
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Reviewing, approving, and monitoring marketing communication and materials for compliance with regulations.
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Assist with the preparation of required periodic reports to the any Authority and Regulator.
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Undertake other compliance duties as requested by the Head of Compliance.
CANDIDATE PROFILE
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A Degree in Law, Business Administration, Finance or any other related field.
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At least 2 years of relevant experience in a Compliance role within the Forex/Financial Services industry.
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CySEC Advanced Certificate is a must.
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The CySEC AML Certificate is a plus.
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Fluency in English (verbal and written). Knowledge of other languages will be considered an advantage.
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Excellent knowledge of Microsoft Office.
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Attention to detail.
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Excellent organizational and communication skills.
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Self-motivated with the ability to take initiative.
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Ability to work in a fast-paced and deadline-oriented environment.
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Strong problem-solving and conflict resolution skills.
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Strong commitment to professional excellence.
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Professionalism, work ethic, Self-motivation, and Team player.
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Positive can-do attitude. And highly committed personality with initiative and the ability to commence and conclude issues from start to finish.
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EU citizenship.
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
Ross Pitman, ross@grsrecruitment.com quoting the above job reference or call +357 25 342 736 for further information.
