Compliance assistant

Limassol district, Lemesos
Posted: 17.07.2017 11:56
Ad ID: 1711922
  • AdvertiserBusiness

Job Description

A well-established CySEC regulated company is looking for a Compliance Assistant for their offices in Limassol, Cyprus.

The Compliance Assistant will be reporting directly to the Head of Compliance.

Job Responsibilities

Review and advise management on legal implications of internal policies and procedures

Ensure that all activities of the company are adhering to the license requirements, in conjunction with the Compliance Manager

Provide and interpret legal information pertaining to the activities of the company

Review marketing material

Conduct relevant informative training to staff

Review and draft contracts, agreements, terms and conditions for client offers and competitions and ensure that they are in compliance with all statutory or legal requirements

Advise the Back Office on any necessary changes or actions with regards to procedures

Liaise with external lawyers as needed

Any other Ad-hoc activities not listed above, that may occur on an as and when basis

Requirements

Experience in a similar role, and/or experience in the financial industry, of at least 1 year is essential.

Experience in dealing with various regulatory bodies (CySEC, FCA etc) and their respective rules.

Fluency in English is essential, Greek will be considered as an advantage.

Bachelor in law or other relevant degree education

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