Compliance Assisstant

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This is a great opportunity for a highly motivated individual to join a fast paced, dynamic environment. The successful candidate will report to the Compliance Officer.

MAIN DUTIES AND RESPONSIBILITIES:

• Monitor communication between Clients and the various Company departments in line with the monitoring requirements of the relevant regulatory framework
• Report relevant monitoring findings and recommendations for compliance to the Compliance Officer
• Assist in the drafting of relevant compliance policies and procedures in a documented manner
• Assist in the handling of client complaints and/or monitor the handling of client complaints by the relevant department
• Keep abreast with new legislation and regulation updates, and report in summary form such updates to the Management
• Assist in the preparation of reports for Regulatory Authorities and Management as appropriate
• Assist in conducting internal compliance audits and ensuring compliance with internal policies, procedures and structures
• Maintain close collaboration with relevant authorities and other counterparts

CANDIDATE PROFILE:

• University Degree in Law/Finance/Accounting/Economics or a related field
• At least 1 year of experience within the forex industry is a must. Experience within compliance and/or customer support will be considered an advantage
• Knowledge of CySec Laws, Directives and Guidelines
• Very good communication and interpersonal skills
• Flexible, energetic with a positive attitude
• Computer literate (MS Office)
• Very good knowledge of Greek and English
• Knowledge of other languages is an advantage
• Advanced CySEC certification is an advantage

 Salary commensurate with experience.

Please send your CV at: careers@wisetrader.com