Assistant Compliance Officer

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Position Details
Reference No.
83181
Title
Assistant Compliance Officer
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
17/04/2018
Contact Details
Company
Hoch Capital Ltd
Contact Person
Elena Tambouri
Address
Vashiotis Seafront Center
Limassol
Phones
25030075
Email
hr@hochcapital.com
Job Description

Hoch Capital Ltd is seeking to recruit an Assistant Compliance Officer in their offices in Limassol.

Main Activities and Responsibilities:

  • Analyze regulatory developments, new compliance legislation and market developments
  • Prepare new and/or update existing policies and procedures to ensure compliance with CySEC rules and regulations
  • Maintaining the compliance monitoring program
  • Drafting and assisting in the company's policies 
  • Liaising with the internal auditors and regulatory authority
  • Preparing and submitting applications to CySec
  • Maintaining the AML monitoring program 
  • Providing training to employees 
  • Assisting in the drafting of the annual reports 
  • Identifying and analysing and mitigating compliance risk
  • Keeping  up to date with regulatory updates 
  • Reviewing and drafting legal arrangements 
Required Qualifications

Key Requirements:

  • Degree in Law/Economics or anything related
  • At least 1 years of experience in a Compliance/AML Officer role 
  • MiFID experience
  • CySEC advance or basic certificate 
  • Strong self-starter personality with initiative and the ability to commence and conclude issues from start to finish
  • Excellent skills in document and process formation
  • Fluency in Greek and English is a must
Other Requirements

How to Apply:

Apply directly via the following link:

https://invertiscape.peoplehr.net/Pages/JobBoard/Opening.aspx?v=e0ddbbf2-ceb4-46c8-a184-46bf002042e9

OR send us your CV at hr@hochcapital.com