Are you a Compliance Professional with CySec and AML certifications?
Our client, A cutting-edge fintech startup, regulated by CySec is seeking to hire a Compliance Assistant/Officer to join their team in Limassol.
Main Duties and responsibilities:
- Draft relevant compliance policies and procedures and monitor their practical implementation by the relevant departments.
- Assist in the handling of client complaints and/or monitor the handling of client complaints.
- Monitoring accounts for suspicious trading practices.
- Review, approve and/or monitor communications and information to Clients (including customer support communications, marketing communications, affiliate websites).
- Be updated with new legislation and regulation updates.
- Assist in the preparation of reports to Regulatory Authorities and Management.
- Conduct internal compliance audits and report relevant monitoring findings and recommendations for correction of any deficiencies to the Head of Compliance.
- Maintain close collaboration and communication with relevant authorities and other counterparts, as appropriate.
- Undertake other compliance duties as requested by the Head of Compliance.
Your Profile:
- University degree in Law/Business/Finance/Risk Management/Accounting/Economics or a related field.
- At least one year of experience within the forex industry is required.
- Holder of CySEC and AML certifications
- Excellent knowledge of English.
- Computer literate.
- Efficiency under pressure and consistency in meeting deadlines
Information:
- Salary range, depending on experience and qualifications: 2500-2800 Gross per month.
- Working Hours: Monday to Friday 9-6.
For more information or to apply for the above opportunity, please email Margarita Savva: margarita.savva@emeraldzebra.cy.
