Compliance Assistant / Deputy Communications Monitoring Officer - Limassol

  • Location:

    Cyprus, Limassol

  • Discipline:

    Forex

  • Job type:

    Permanent

  • Benefits:

    Salary of €2,000-2,500 gross per month based on skills and experience.

  • Published:

    16-05-2024

  • Expiry date:

    16-08-2024

  • Reference:

    2477

Our client, a CySEC regulated Forex Company in Limassol, is looking to recruit a Compliance Assistant / Deputy Communications Monitoring Officer. 

Responsibilities:

  • Provide assistance to the Head of Compliance in reviewing and updating the Company’s policies and procedures.
  • Keep abreast with new legislation and regulation updates 
  • Quality assurance performance: assess and evaluate the performance of the calls monitoring officers.
  • Identify breaches of the Company’s internal procedures and relevant regulations and ensure the Company is compliant with a regulatory framework on all levels. Communication monitoring activities of relevant departments and update all registers accordingly.
  • Managing Compliance and AML daily tasks via monitoring of the communication between employees of the Company and its clients. 
  • Monitoring recorded calls on a daily basis, as well as supervising the Calls Monitoring officers and ensuring, that they are adhering to the relevant regulatory requirements with respect to communication with clients.
  • Reviewing, approving, and monitoring marketing communication and materials for compliance with regulations.
  • Assist with the preparation of required periodic reports to the any Authority and Regulator.
  • Undertake other compliance duties as requested by the Head of Compliance.

Requirements:

  • Have a Degree in Compliance, BA, Finance or any other related field.
  • At least 2 years of relevant experience in a Compliance role within the Forex/Financial Services industry. 
  • CySEC Advanced Certificate is a must.
  • CySEC AML Certificate is a plus. 
  • Fluency in English (verbal and written). Knowledge of other languages will be considered an advantage.
  • Excellent knowledge of Microsoft Office.
  • Attention to detail.
  • Excellent organizational and communication skills.
  • Self-motivated with the ability to take initiative.
  • Ability to work in a fast-paced and deadline-oriented environment.
  • Strong problem-solving and conflict resolution skills.
  • Strong commitment to professional excellence.
  • Professionalism, work ethic, Self-motivation and Team player.
  • Positive can-do attitude. And highly committed personality with initiative and the ability to commence and conclude issues from start to finish.
  • EU-citizenship

Working hours:

  • The working hours are 9am – 6pm, Monday to Friday, public holidays and weekends off. 22 days paid annual leave. This is an onsite position.

To apply:

Please send your CV to StaffMatters at admin@smstaffmatters.com and mention that you are applying for the vacancy of Compliance Assistant / Deputy Communications Monitoring Officer with reference number 2477.
Or you can apply directly through your candidate login by hitting the APPLY button.