GRS recruitment is working with a traditional online brokerage company based in Limassol, with offices spread across Europe and focused on EU market, seeking to recruit a Compliance Assistant. The successful candidate should have CySec certificate and make sure the company policies and procedures align with the regulators circulars. If you are looking for a long-term career plan apply now!
MAIN DUTIES AND RESPONSIBILITIES
-
Monitor communication between Clients and the various Company departments in line with the monitoring requirements of the relevant regulatory framework.
-
Create periodic reports in regard to clients compliance requirements.
-
Report relevant monitoring findings and recommendations for compliance to the Compliance Officer.
-
Assist in the drafting of relevant compliance policies and procedures in a documented manner.
-
Assist in the handling of client complaints and/or monitor the handling of client complaints by the relevant department.
-
Keep abreast with new legislation and regulation updates, and report in summary form such updates to the Management.
-
Assist in the preparation of reports for Regulatory Authorities and Management as appropriate.
-
Assist in conducting internal compliance audits and ensuring compliance with internal policies, procedures and structures.
-
Maintain close collaboration with relevant authorities and other counterparts.
CANDIDATE PROFILE
-
University Degree in Law, Finance, Accounting, Economics or a related field
-
Preliminary knowledge of CySec Laws, Directives and Guidelines.
-
Good communication and interpersonal skills.
-
Flexible, energetic with a positive attitude.
-
Computer literate (MS Office).
-
Fluency in Greek and English. Other languages are an advantage
-
Advanced / Basic CySEC certification is mandatory
COMPANY BENEFITS
-
Long term employment plan
-
Friendly and professional work environment
-
Office space in the city center
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.