Compliance Associate


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Main info
July 5, 2018
Expiration Date: 
Saturday, August 4, 2018
Company Description: 
AAATrade is a regulated (CySec) European Investment Firm and Market Maker providing all-inclusive financial services with the latest technologies and most accurate and strategic insights to our clients. Through our leading online trading platform, technology and financial expertise, our institutional clients and individual investors can meet their investment needs in Forex, Commodities, Indices, Stocks, Bonds, and expiring CFDs. If you want to learn more about us please check our website at
Contact Details: 
Contact person: Savvas Potamitis Phone number: 25030060 Email address:
Vacancy Description: 
As a Compliance Associate, you will be an integral member of the compliance team, working closely with Management to ensure AAATrade’s continued compliance with regulatory requirements.
Main Responsibilities: 
  • Ensuring that the company continues to remain in compliance with CySEC regulations
  • Providing assistance to the Head of Compliance
  • Work closely with all departments to ensure continued compliance
  • Keeping up to date with regulatory requirements and guidelines and assisting with updating company procedures and polices where necessary to ensure continued compliance
  • Review, approve, and monitor marketing communication for compliance with regulations
  • Producing and submitting compliance reports to CySEC
Main Requirements: 
  • Holder of University degree in law, or related degree, or relevant work experience
  • Have at least 1-2 years’ work experience related to compliance of a Cyprus Investment Firm is advantageous
  • At least 2 years Corporate Law experience.
  • CySEC Advanced Certification is required to be obtained within 6 months of employment
  • Languages: excellent English speaking and writing ability is required
  • Efficiency under pressure and consistency in meeting deadlines
  • Good time management, adopting a flexible approach to work
  • Attention to detail and quality of work
  • Ability to maintain good working relations with service providers, external legal advisors and government bodies.
  • Strong personality & managerial skill
Social Guarantees: 

Your Benefits:

  • Excellent salary based on skills and experiences
  • 23 days’ annual leave
  • Full paid medical scheme
  • Career opportunities