A CySEC regulated company is seeking to recruit a high caliber professional for the Compliance Officer Assistant position to be based in Larnaca for immediate start.
The successful candidate will report directly to the Head of Compliance Department and will be responsible for the everyday running and overseeing the compliance functions.
Duties and Responsibilities
Implementing and assessing the Compliance Monitoring Program of the Company
Establishing, implementing and maintaining adequate Compliance and AML policies and procedures, to ensure that the company is in compliance with ASP legislative framework.
Maintaining and monitoring Suspicion Reports provided by other departments.
Responding to both internal and external compliance enquiries and advising accordingly
Preparing and submitting relevant reports to CySEC
University Degree in Law, Economics, Business, Finance or any other related field
Minimum 1 year of relevant experience
Excellent and communication skills
Broad thinker and able to take initiative
Excellent representation and communication skill, oral and written both in Greek and English language
A competitive package will be offered with the change of increase within the first 3 months.
Very good working hours.
All applications will be treated in full confidence.