Regulatory Compliance Associate (Spanish or Italian speaker)

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On behalf of our Client, a leading provider of online foreign exchange and CFD trading, spread betting and related services, GRS are currently seeking to recruit a Regulatory Compliance Associate (Spanish or Italian speaker) for their team in Nicosia. The successful candidate is required to develop a comprehensive understanding of financial regulations and their application to the Firm`s business. If you hold the relevant skills and experience and are looking for the right opportunity to work within a professional and dynamic environment, then this position is for you!
  • Staying well-informed of the regulatory environment and expectations
  • Analysis of incoming regulations and support implementation
  • Administering a number of key compliance responsibilities, including but not limited to new regulated entity application process, regulatory research, regulatory notifications
  • Supporting the management in the continual evaluation and implementation of relevant Compliance policies, procedures and processes
  • Drafting of written policies and procedures
  • Conducting gap analysis of policies and procedures and assist with the remediation of noted deficiencies
  • Handling external requests for information from regulatory bodies/external stakeholders
  • Assisting in projects that have regulatory implications and covering Compliance questions by project stakeholders
  • A degree in Law, Finance, Business or related field
  • 1-3 years of compliance or related legal experience
  • Fluent English and Spanish or Italian
  • Knowledge of the EU regulatory framework (including MiFID II); ASIC and FSCA knowledge
  • Ability to prioritise in a fast moving, constantly changing environment
  • Good organisational skills and ability to meet strict deadlines
  • High level of accuracy/attention to detail - quality output
  • 21 days annual leave
  • Quarterly discretionary bonuses
  • Ongoing training
  • Friendly, professional, and dynamic 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 Nikoletta Constantinou, nikoletta@grsrecruitment.comquoting the above job reference or call +357 22 76 93 69 for further information.





Job Summary
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    6 May 2021
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  • 1139