Compliance Assistant

FX/Binary Options Limassol

Job Description

Our client, a reputable firm providing services to the financial firms, currently has an opportunity for Compliance Assistant to join their team. The successful candidate should have demonstrated work experience in a similar position or a related financial services firm.

Reference #: GC002435

Job Responsibilities

  • To coordinate operational activities so as to maintain compliance with legal and requirements; identifying compliance issues 
  • Prepare and submit compliance reports 
  • Analyze regulatory developments, new compliance legislation, and market developments 
  • Enforce organization standards, policies, and procedures 
  • Research regulations by reviewing regulatory bulletins and market standards behavior 
  • Comparing electronic data with data provided in the original form 
  • Conducting KYC verification process for corporate clients and counterparties
  • Conduct compliance monitoring of clients and third parties KYC 
  • Prepare agreements with employees, clients, 3rd parties to ensure compliance with legal requirement 
  • Consulting services to EU and on-EU based regulated entities to ensure that they are compliant with the relevant and current regulatory requirements

Requirements

  • Demonstrated work experience in a similar position or a related financial services firm 
  • University degree in Law, Finance, Economics or in a similar discipline  
  • MiFID experience 
  • Excellent skills in document and process formation 
  • Fluency in English, both verbal and written.
  • Fluency in other languages will be considered an advantage
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