Almond Recruitment, on behalf of our client, a CySEC licensed financial services company in Nicosia, have an excellent opportunity for a Compliance Assistant to join their office. The successful candidate will be assisting the Head of Compliance and ensure the up-keeping of compliance standards. If you have previous experience withing compliance, and looking to join a professional company, please apply for more details!

Responsibilities

• Assist in the drafting of relevant compliance/AML policies and procedures and monitor their implementation by the relevant departments
• Review, approve and/or monitor information/communication to Clients including marketing communications, websites and customer support communications)
• Assist in the implementation of procedures and processes to prevent Money Laundering and Terrorist Financing
• Perform AML checks and approving Client’s accounts/documents on a risk-based approach
• Monitor Client’s accounts/documents
• Adhere to the Client Acceptance Policy and Due Diligence procedures
• Assist in the handling of client complaints and/or monitor the handling of client complaints
• Assist in performing best execution monitoring tests as well as monitoring accounts for suspicious trading practices
• Assist in the preparation of reporting obligations to Regulatory Authorities and Management
• Keep abreast with new legislation and regulation updates, and report such updates to the Head of Compliance
• Undertake other compliance duties as requested by the Head of Compliance.

Requirements

• University degree in Law/Finance/Risk Management is preferred or a related field
• 1-3 years of experience in a similar position
• Holder of CySEC Certification(s) will be considered an advantage, if not, the successful candidate will have to pass the relevant CySEC examinations
• Fluency in English and Greek with excellent written and communication skills
• Resilience, energetic, ability to work under pressure, and meet tight deadlines
• A keen attention to detail
• High levels of confidentiality and integrity

Benefits

• 13th salary
• Health insurance following probation

To apply for this vacancy please send your CV to jobs@almondrecruitment.org quoting reference CY22114C.

*Almond Recruitment is a professional recruitment agency run by a team with over 30 years international experience. Feel free to search and apply for job vacancies confidentially In Cyprus or Malta or get in touch with us and benefit from our experience. By sending us your CV, you are giving Almond Recruitment consent to contact you with any current or future job opportunities. CVs are held in the strictest of confidence.