Compliance Assistant

icon Limassol
icon Legal & Corporate
JOB DESCRIPTION

Ref#1613

 

GRS is working with a CySEC regulated traditional brokerage firm who are recruiting a Compliance Assistant for their offices in Limassol. The successful candidate needs to have CySEC Advanced Certification. If you are interested in your next opportunity and to be part of an amazing team, please apply for this position Compliance Assistant role in Limassol.
MAIN DUTIES AND RESPONSIBILITIES
  • Ensure that compliance policies and procedures comply with the respective legal and regulatory obligations
  • Provide assistance in preparing for impending regulatory changes
  • Handle the management and execution of second line monitoring and assessment program for AML / CTF
  • Assist in improving and maintaining AML/CTF policies and procedures
  • Ensure compliance with regulatory framework
  • Handle, analyze and report suspicious framework
  • Identify ad inform for changes to legislation and other regulatory requirements relating to AML/CTF
  • Develop and participate in AML Compliance programs
  • Maintain a proper register of all incidents reported internally and externally
  • Assist in developing and executing training for staff in various business units as required
  • Aid in general compliance awareness
  • Be able to handle and draft legal documents
  • Submit CySEC required reports on time
CANDIDATE PROFILE
  • Excellent command of the English language, written and Verbal is a must
  • Previous experience in a similar role ideally within the Financial industry or related field
  • Team player with the ability to work unsupervised
  • Attention to detail
  • Computer Literacy
  • CySEC Advanced certification is a must
  • BSC in Law, Business Administration or equivalent
COMPANY BENEFITS
  • Professional work environment
  • Long term employment plan
  • Friendly and dynamic work environment
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, eleni@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.

Job Summary
  • icon
    23 July 2021
  • icon
    Permanent
  • 1613
  • Eleni@grsrecruitment.com