Compliance , Forex , Banking/Finance , Risk
Location: Limassol
Reference: 5153
Date Posted: 11/11/2021
Junior Compliance Officer
CareerFinders, on behalf of our client, an expanding Investment Firm with offices in Limassol, we are seeking to recruit a Junior Compliance Officer to join their team. The successful applicant will hold 1+ years of relevant experience in a similar position and hold the CySEC Advanced Certificate. Fluency in both Greek & English is a must.
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Key Duties/Responsibilties:
  • Liaising with all relevant departments and supporting areas within the Company.
  • Ensure on-going compliance and collaborate with relevant parties to meet reporting obligations.
  • Complete applications for opening accounts with  PSPs  along with due diligence and maintaining the ongoing relationship.
  • Maintain up to date compliance records (e.g. documents, logs, correspondence, reports, etc.).
  • Draft and revise policies and procedures and prepare reports.
  • Address employees questions and advice on compliance matters.
  • Advising and assisting the relevant persons responsible for carrying out the investment services to be compliant with the Law.
  • Working on related changes to the Company’s documentation.
  • Review, investigate and assist with the resolution of client complaints.
  • Perform any other assigned compliance-related tasks, including admin duties.
  • Ensuring that all relevant information is included in the Company’s outsourcing agreements.
Key Skills/Experience:
  • Legal education background.
  • A minimum of 1 years of experience in a similar position.
  • CySEC Advanced Certificate is a must.
  • Fluency in English & Greek is a must.
  • Advanced drafting skills with attention to detail.
  • GDPR knowledge will be considered an advantage.
  • Able to multitask, work effectively under pressure and meet tight deadlines.
  • Able to work on own initiative, independently, prioritize workload and pay attention to details.

To apply for this vacancy, please send your CV, along with any covering letter to [email protected] quoting the above job title. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click