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We are looking for a self-motivated and ambitious individual to join the role of Compliance Assistant on behalf of our client.

 

Main responsibilities:

  • Maintaining the compliance monitoring program
  • Identifying and rectifying compliance deficiencies
  • Analysing regulatory developments, new compliance legislation and market development
  • Drafting, reviewing, changing company’s policies and manuals
  • Reviewing marketing material and liaising with marketing department for potential changes
  • Providing training to sales personnel
  • Assisting the Compliance Officer on any compliance matters 

 

Main requirements:

  • Previous experience in compliance role in a CIF is a must
  • University Degree in Law, Finance, Economics or in a related discipline
  • Familiar with the Cyprus, EU Financial Services and AML Law and circulars
  • Fluency in English both verbal and written
  • Proven ability to meet deadlines and work under pressure
  • Excellent communication skills
  • Strong attention to details

 

What we offer:

  • Competitive remuneration package
  • Private medical insurance
  • A contemporary work environment

 

Interested applicants should submit their CV to Αυτή η διεύθυνση ηλεκτρονικού ταχυδρομείου προστατεύεται από τους αυτοματισμούς αποστολέων ανεπιθύμητων μηνυμάτων. Χρειάζεται να ενεργοποιήσετε τη JavaScript για να μπορέσετε να τη δείτε. quoting reference “Compliance Assistant/CIF”