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COMPLIANCE ASSISTANT

map-pin Limassol, Cyprus

  • REF: Compliance Officer
  • CONTRACT: FULL-TIME
  • PUBLISHED: 30/03/2021
  • CLOSES: 30/04/2021

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Compliance Assistant

We are looking for a dynamic and motivated individual, for the position of Compliance Assistant with legal background.

Job summary

Key Responsibilities / Duties

  • Assist in the development of compliance initiatives and programs to comply with the respective legal and regulatory obligations
  • Provide assistance in preparing for impending regulatory changes
  • Handle the management and execution of second line monitoring and assessment program for (AML/CTF)
  • Assist in improving and maintaining AML/CTF policies and procedures
  • Ensure compliance with regulatory framework
  • Handle, analyze, and report suspicious activity
  • Identify and inform of any changes to legislation and other regulatory requirements relating to AML/CTF
  • Develop and participate in AML Compliance programs
  • Maintain a proper register of all incidents reported internally and externally
  • Asist in developing and executing training for staff in various business units as required
  • Aid in general compliance awareness
  • Be able to handle and draft legal documents
  • Submit CySEC required reports on AML/TF and Compliance on time

Work Experience / Knowledge

  • Excellent command of the English language, written and oral
  • At least 1-year experience in Compliance, ideally within the Financial industry or other related field will be considered as an advantage
  • Experience developing and implementing compliance programs

Skills / Other Personal Attributes Required

  • Team player with the ability to work unsupervised
  • Exceptional analytical and investigative skills
  • Willingness to work on various AML/compliance issues
  • Must be able to adapt to working in a fast-paced environment
  • Excellent verbal and written communication skills
  • Strong organization skills and attention to detail
  • Proficient in Microsoft Office Suite (Word, Excel, Project, PowerPoint)
  • CySEC Advanced certification will be considered an advantage

Education

  • Bachelor’s degree in Law or equivalent
  • Advanced CySEC certificate is a must. AML certificate will be considered an advantage.

Benefits

  • 21 day’s annual leave
  • Be part of a dynamic and creative team with positive and friendly atmosphere
  • Chance to build a successful career and professional growth within the firm
  • Professional work environment
  • Free fruits and beverages

Contact Information

Be sure to include your CV and Cover Letter Review for the application to be considered.

Press "Apply" or send your CV at [email protected]

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