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Date Posted: 2018-06-09 | Date Modified: 2018-07-18 | Expires: 2018-07-09
Junior Compliance officer
Job Description
Currently we are looking for a Junior Compliance officer to join our team in Limassol, Cyprus.
Requirements
Key responsibilities and requirements:
Monitor the CySEC reporting schedule for all activities of the Company
Identify hidden risks or non-conformity issues
Assist with review of all company operations, in line with the regulatory guidelines and audit findings
Review of marketing materials
Oversight of any verification-related issues
Conduct compliance monitoring of clients
Analyze regulatory developments, new compliance legislation and market developments
Assist with the day-to-day compliance matters
At least 1-2 years of experience on a similar role
Monitor the CySEC reporting schedule for all activities of the Company
Identify hidden risks or non-conformity issues
Assist with review of all company operations, in line with the regulatory guidelines and audit findings
Review of marketing materials
Oversight of any verification-related issues
Conduct compliance monitoring of clients
Analyze regulatory developments, new compliance legislation and market developments
Assist with the day-to-day compliance matters
At least 1-2 years of experience on a similar role
Benefits
We offer:
We offer a very competitive salary in a stable company
Regular salary reviews - we reward great work
European Office (Cyprus, Limassol)
Medical assurance
Work in the friendly professional team
Unique international corporate culture
We offer a very competitive salary in a stable company
Regular salary reviews - we reward great work
European Office (Cyprus, Limassol)
Medical assurance
Work in the friendly professional team
Unique international corporate culture
Skills
Analyse Business Activity MonitoringLanguage Requirements
English, GreekEducation Degree
Bachelor's DegreeVisa Support
No
Job Criteria
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