Job Expired

Junior Compliance Officer VAC-19169N

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Job Overview

Our client is an International Financial and Technology Provider based in Limassol that are looking to hire a Junior Compliance Officer for their offices here in Cyprus.

Responsibilities:
Liaising with all relevant business and supporting areas within the Company.
Providing assistance in the monitoring of the adequacy and effectiveness of the measures and procedures of the Company.
Advising and assisting the relevant persons responsible for carrying out the investment services to be in compliance with the Law.
Providing assistance to the Senior Compliance and Head Compliance Officers, in preparing the annual written reports.
Providing assistance regarding trainings and educating the staff of the Company in respect with the compliance function according to the Law.
Providing assistance with the monitoring of legal and regulatory developments and assess their impact on the compliance of the firm’s ongoing business processes.
Review, amend and approve marketing communications of the firm.
Providing assistance to maintain and update internal policies and procedures of the firm, in order to be in line with regulatory requirements.
Providing assistance to maintain records of internal approvals, personal trading statements, communications with authorities etc.
Providing assistance to develop and deliver training on compliance issue to the firm’s personnel.

Requirements:
CySEC Advanced Certificate would be considered as an advantage.
Previous experience would be considered as an advantage.
Excellent computer skills.
Excellent communication skills in English (Written & Spoken).
Strong analytical skills.
Organized, diligent, and able to pay attention to detail.
Ability to work under pressure and tight deadlines.
Team player with strong work ethic.

Working Hours:
Monday- Friday 9am-6pm

To apply for this vacancy please send an English version of your CV to admin@smstaffmatters.com with subject: Junior Compliance Officer VAC-19169N

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