Job Description

Our leading client believes that people are their greatest asset, valuing individuals with the right attitude and skills. They carefully select associates and empower them with the authority, tools, and resources needed to deliver exceptional client satisfaction. The team is expanding, and they are seeking a Compliance Assistant to join their Limassol office. The successful candidate will engage with compliance issues and monitoring functions in a dynamic industry, offering a valuable opportunity for growth and development.

Roles & Responsibilities: 

• Oversee trading activities to detect suspicious or unauthorized actions through compliance system reports and alerts.
• Maintain and update compliance documents, including policies, procedures, and regulatory filings, ensuring they are organized and accessible for audits.
• Compile data, analyze trends, and summarize compliance issues for regular reports to management and regulatory authorities.
• Stay updated on regulatory developments affecting the firm, researching and interpreting their impact on operations.
• Organize and schedule compliance training for employees, prepare materials, and track participation and completion.
• Assist in investigating compliance breaches reported by employees or detected by monitoring systems, documenting findings thoroughly.
• Assist the Compliance Officer in implementing new or updated compliance policies, communicating changes to relevant departments, and ensuring understanding and adherence.
• Perform due diligence on clients, reviewing documentation and verifying compliance with KYC and AML regulations.
• Collaborate with the internal audit team during compliance audits, providing necessary documentation and support.
• Assist in special projects related to compliance initiatives or regulatory filings as directed by the Compliance Officer or senior management.

Expectations & Requirements: 

• At least one year of experience in the Compliance Department within a CIF.
• Holding a BA, Law, Compliance degree, or a related field is advantageous.
• Skilled in MS Office.
• Demonstrates high integrity.
• Possesses excellent verbal and written communication skills.
• Attentive listener with the ability to maintain confidentiality.
• Exhibits strong critical thinking abilities.
• Maintains a positive attitude and team-oriented spirit.
• Pays close attention to detail.
• Capable of meeting deadlines punctually.

Additional Information:

• Attractive salary package aligned with your skills and experience.
• Comprehensive private healthcare coverage.
• Regular team gatherings every quarter.
• Company events and team-building exercises.
• Access to professional development and training (both in-house and external).
• Corporate discount benefits.

How You Can Apply: 

You can apply directly or send us an email at jazz@fintop.co.uk