Senior Compliance Associate (VAC-F20475M)

Application deadline date has been passed for this Job.
StaffMatters Recruitment
  • Post Date: 14/06/2021
  • Views 127
Job Overview

Our client in Nicosia, a CySEC regulated Forex Company, is looking for a Senior Compliance Associate to assist and support the Head of Compliance with the smooth running of the department

Assisting the Head of Compliance with all matters in respect of anti-money laundering, market abuse, financial crime and reporting to the relevant regulators and authorities when required.
Arranging the day-to-day work of the Compliance department and working with the rest of the team to ensure deadlines are met, including ensuring monitoring is completed in a timely manner, queries are dealt with promptly and all in line with regulatory requirements.
Responsible for preparing the monthly Compliance management information and assisting the Head of Compliance with the preparation of management information for various Committees and Working Groups.
Assisting the Head of Compliance in preparing and submitting compliance related returns to the relevant regulators as required.
Performing regular compliance monitoring to determine the effectiveness of the firm’s systems and controls and overseeing implementation of any remediation action as required.
Handling CySEC information requests and customer complaints in an appropriate and timely manner and record and review such requests/complaints as required.
Assisting the Head of Compliance to ensure that the firm has adequate supervisory systems and controls in place, to continually review the effectiveness of the firm’s policies, procedures and systems and establish internal controls and make appropriate changes when necessary.
Writing and updating appropriate policies and procedures in relation to compliance and regulatory matters including the compliance manual.
Assisting the Head of Compliance with the preparation of CySEC applications for Senior Management Functions.
Reviewing and approving the firm’s marketing material.

At least 2 years’ experience in a similar role
CySEC license preferred
English is mandatory and Greek preferred.
Solutions driven, forward thinking, adaptable

The salary will be around 30K gross, but this is flexible, dependent on skills and experience + 13th salary + discretionary bonus

The working hours are from 09:00 – 18:00, Monday to Friday

TO APPLY for this job opportunity, send your CV (in English please) to and include the reference:  Senior Compliance Associate – VAC-F20475M. We look forward to hearing from you!

Job Detail
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