|Job Title:||Compliance Assistant Limassol|
Our client an established Foreign Exchange company based in the centre of Limassol is seeking to recruit a Compliance Assistant to join their team
Previous experience within the Forex or Banking Industry in a similar role will be required
Assist the Compliance and AML officers in ensuring continuous compliance of the Company with applicable regulations and laws, including the following:
Developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations.
Design the internal practice, measures, procedures and controls relevant to the prevention of money laundering and terrorist financing.
Design and monitor anti-money laundering policies and procedures of the company as required by the company’s regulator.
Responding to compliance inquiries
Responsible for developing and maintaining the company Internal Control Management system
Produce and submit periodic compliance, AML and risk reports to the company’s regulator
Oversee corrective actions of any compliance violations identified in reviews and audits
Work with all the departments to ensure compliance with applicable regulations.
Track regulatory changes and ensure that needed changes are implemented in a timely manner.
Conduct internal compliance audits
Developing compliance training materials and performing on-going training to employees
Providing advice and guidance to employees as appropriate on money laundering matters
Ensure compliance within the company’s software systems.
In addition to the these duties the Employee may from time to time be required to undertake additional or other duties within his capacity as necessary to meet the needs of the Employer’s business.