Compliance Assistant

icon Nicosia
icon Forex
JOB DESCRIPTION

Ref#1152

 

An international financial services firm specialising in Forex based in Nicosia is seeking for a Compliance Assistant. The successful candidate will ideally have at least 2 years’ experience in a CIF and have the CySec Financial Framework Advanced certificate. If you are looking for an opportunity to join an exciting company, we are looking forward to receiving your application for this Nicosia based Compliance Assistant role.
 
MAIN DUTIES AND RESPONSIBITLITIES
  • Responsible to provide assistance to the Head of Compliance  in exercising oversight responsibility for the compliance and integrity of the Company
  • Ensure Company’s compliance with local and European regulations on everyday basis
  • Be up to date with all applicable regulatory materials, such as directives, regulations, any circulars, or similar regulatory documents
  • Prepare and update existing policies and procedures of the Company
  • Prepare annual regulatory compliance reports
  • Ensure full and timely regulatory reporting (periodic and ad-hoc)
  • Liaise with internal/external auditors and CySec on any compliance related matters
  • Provide periodic training to company employees relating to regulatory matters
  • Take part in all regulatory and compliance related discussions internally and externally
CANDIDATE PROFILE
  • Ideally have at least 2 years’ experience in a CIF
  • Have knowledge of CySec regulations
  • University graduate
  • Holder of the CySec Financial Framework Advanced certificate and CySec / AML certification
  • Fluent in English and in another European language will be considered as an advantage
COMPANY BENEFITS
  • Attractive remuneration based on knowledge and experience
  • 13th salary
  • Private Medical insurance
  • Participation in the discretionary Group bonus scheme
  • Paid overtime
 
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 Elysseos Odesseos, at the following email address elysseos@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.
 
 
 
Job Summary
  • icon
    6 May 2021
  • icon
    Permanent
  • 1152
  • elysseos@grsrecruitment.com