Junior Compliance Assistant

Our client, a CySec regulated Forex Company, is seeking to hire a Junior Compliance Assistant to join their team in Limassol.

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.

Requirements:

  • University degree in Law/Business/Finance/Risk Management/Accounting/Economics or a related field.
  • At east one year of experience within the forex industry is a must.
  • Holder of CySEC certification
  • Excellent knowledge of English.
  • Computer literate.
  • Efficiency under pressure and consistency in meeting deadlines.

For more information or to apply for the above opportunity, please email Margarita Savva:
margarita.savva@emeraldzebra.cy

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