Junior Regulatory Compliance Assistant

icon Limassol
icon Legal & Corporate
JOB DESCRIPTION

Ref#7401

 

GRS Recruitment is working in partnership with a growing Consultancy service based in the heart of Limassol who are searching for a dynamic and passionate Junior Regulatory Compliance Associate. The successful candidate will be guided, trained and supported with their professional growth and have the opportunity to work with experts in the field. If this sounds like the role you have been looking for, please reach out to Hayley Buckle at GRS Recruitment for more information.
 
MAIN DUTIES AND RESPONSIBILITIES
  • Draft, review, and observe the reporting deadlines of CIF and CASP entities.
  • Understand new and existing legislations and CySEC Circulars.
  • Ensure CIF and CASP comply with all applicable regulations and legislations through continuous monitoring.
  • Support the Regulatory Compliance team in producing the annual regulatory compliance reports, manuals, and other policies to ensure compliance with the applicable legislations.
  • Assist on internal audit engagements, perform on-site inspections to our CIF and CASP clients, and provide recommendations for weaknesses and deficiencies that have been identified.
  • Support the Education team in preparing training material relevant to the applicable regulatory framework.
CANDIDATE PROFILE
  • Educated to Bachelor’s degree level or the equivalent in law, business, or related field.
  • Excellent writing skills and use of the English language.
  • Good knowledge of the MS Office suite.
  • Professional experience in a Regulatory Compliance related function will be considered an advantage.
 
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.
 
Job Summary
  • icon
    13 May 2024
  • icon
    Permanent
  • 7401
  • hayley@grsrecruitment.com