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Limassol
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
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
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