Compliance Assistant

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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.

• 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

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