Assistant Compliance

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Position Details
Reference No.
102534
Title
Assistant Compliance
Employment Type
Full Time
Available Positions
2
Location(s):
Limassol
Posted On:
13/08/2019
Contact Details
Company
Octarine Resources Ltd
Contact Person
Karen Englezos
Address
Limassol, Cyprus
Limassol
Phones
+35799411017
Email
karen@octarine.eu
Job Description

Our client is a Cyprus based financial advisory group with an investment firm regulated by CySEC and an Insurance Intermediary firm regulated by ICCS and they are looking to hire compliance assistants for their growing team based in Limassol.

  • Implementing the Compliance Monitoring Program of the Company by performing various checks and audits, identifying any compliance issues, suggesting measures as appropriate and reporting any findings to the Head of Compliance Department
  • Reviewing and assessing whether the information provided to the clients through marketing or any other means of communication is in line with the relevant legislation and take appropriate measures
  • Researching regulations by reviewing regulatory announcements 
  • Responding to any matters arising from MiFID II /IDD and other applicable regulations
  • Keeping up to date with regulatory updates – Analyzing regulatory developments, new compliance legislation and market developments
  • Liasing with all relevant business and supporting areas within the company regarding compliance matters
  • Participating in the preparation and submission of reports to the company’s board and/or to CySEC/ICCS
  • Checking suitability reports
  • In general, work as part of the compliance department and respond to any relevant matters
Required Qualifications
  • CySEC advanced certificate will be considered an advantage, along with any other Insurance, Investment or Compliance qualification
  • Previous experience as a  Compliance Officer or assistant compliance officer/ administrator in financial services industry is preferred
  • Fluent in English (any other language will be considered as an advantage)
  • Great Communication and organizational skills
  • Ability to meet deadlines and work under pressure
  • Ability to work on own intiative and as part of a team
Other Requirements

Attractive renumeration based on skills, experieance and qualifications.