Compliance Assistant


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Main info
December 6, 2017
1 year(s)
Expiration Date: 
Friday, January 5, 2018
Company Description: 
A growing Forex Company regulated by CySEC. Head Office based in Limassol.
Contact Details: 
Contact person: Human Resources Phone number: 25358700 Email address:
Vacancy Description: 
A growing Forex broker regulated by CySEC is currently seeking to recruit an experienced candidate for the position of the Compliance Assistant for their Head Office in Limassol. This is a great opportunity for a highly motivated individual to join a fast paced, dynamic environment. The successful candidate will report to the Compliance Officer.
Main Responsibilities: 


  • Monitor communication between Clients and the various Company departments in line with the monitoring requirements of the relevant regulatory framework
  • Report relevant monitoring findings and recommendations for compliance to the Compliance Officer
  • Assist in the drafting of relevant compliance policies and procedures in a documented manner
  • Assist in the handling of client complaints and/or monitor the handling of client complaints by the relevant department
  • Keep abreast with new legislation and regulation updates, and report in summary form such updates to the Management
  • Assist in the preparation of reports for Regulatory Authorities and Management as appropriate
  • Assist in conducting internal compliance audits and ensuring compliance with internal policies, procedures and structures
  • Maintain close collaboration with relevant authorities and other counterparts
Main Requirements: 
  • University Degree in Law/Finance/Accounting/Economics or a related field
  • At least 1 year of experience within the forex industry is a must. Experience within compliance and/or customer support will be considered an advantage
  • Knowledge of CySec Laws, Directives and Guidelines
  • Very good communication and interpersonal skills
  • Flexible, energetic with a positive attitude
  • Computer literate (MS Office)
  • Very good knowledge of Greek and English
  • Knowledge of other languages is an advantage
  • Advanced CySEC certification is an advantage
Social Guarantees: 

Competitive salary based on qualifications and experiencePlease send your CV to