Senior Compliance Officer – Assistant

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We are seeking to recruit a passionate and self-motivated professional to join our clients Compliance Department. Our client is one of the leading Financial Services providers with offices based in the centre of Limassol.

Job Description

  • Drafting and/or updating the Company’s policies and procedures
  • Performing day-to-day desk-based reviews and inspections in accordance with the Compliance Risk Assessment and Monitoring Program, to evaluate compliance of the Company with its legal and regulatory obligations and the effectiveness of the internal policies and control procedures
  • Completing monthly and ad-hoc regulatory reporting and non-reporting tasks
  • Performing legal research and analysis of legal developments and making recommendations to the Compliance Officer
  • Evaluating third-party agreements
  • Handling clients complaints and responding to clients enquiries
  • Providing assistance and support on compliance/regulatory matters to other business units of the Company
  • Reviewing and approving marketing content
  • Performing content reviews of the Company websites
  • Performing any other ad-hoc compliance-related tasks

Required Skills & Experience

  • BSc/MSc in economics, accounting, finance, law, business, or a related field
  • At least 2 years’ experience in a similar position either in a compliance department within the forex sector or at a compliance consulting firm
  • Holder of a CySEC Advanced Certificate
  • A related professional qualification (e.g. CFA) will be a strong plus
  • Excellent verbal and written communication skills in Greek and English
  • High attention to detail
  • Very good working knowledge of Microsoft Office programs

Benefit from:

  • Attractive remuneration package plus performance related bonus
  • Private health insurance
  • Private pension insurance