On behalf of a rapidly expanding International FinTech company regulated by the Cyprus Securities and Exchange Commission, GRS Recruitment are seeking a Junior Compliance Officer to join their Limassol based team. If you are interested in this role, we look forward to receiving your CV.
MAIN DUTIES AND RESPONSIBILITIES
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Providing support to members of the compliance team to fulfil the group’s reporting obligations
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Keeping up to date and following up with national and EU legal/regulatory developments
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Review Marketing material for approval before posting
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Assist in due diligence oversight of fund clients and in drafting of internal compliance reports
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Help in monitoring and reporting on Compliance and AML
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Assist in the risk management framework and in the implementation and maintenance of Group policies and procedures
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Prepare various regulatory submissions (MFSA, FIAU, CBM, IRD, etc.)
CANDIDATE PROFILE
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Prior compliance experience within an EU-regulated financial services entity
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Holder of a Bachelor’s degree in Business, Finance, Economics or related field
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Excellent verbal and written communication skills in English. Greek will be an advantage
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Highly organized, rigorous, methodical, and focused.
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Able to work on own initiative, multi-task and prioritize workload
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Very good knowledge of Microsoft Office suite
COMPANY BENEFITS
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An attractive remuneration package based on experience and qualifications
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Excellent working environment with opportunities for personal and professional development
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Medical insurance coverage after 6 months of employment
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Training and career development
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 Hayley Buckle, hayley@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.