A CySEC licensed Forex Company based in Limassol is looking for a professional with a minimum of 1 year experience in the industry for the position of Compliance Assistant.
MAIN DUTIES AND RESPONSIBILITIES
- Draft relevant compliance policies and procedures and monitor their practical implementation by the relevant departments.
- Review, approve and/or monitor communications and information to Clients (including customer support communications, marketing communications, affiliate websites)
- Keep abreast with new legislation and regulation updates, and report in summary form such updates to the Head of Compliance
- Conduct internal compliance audits and report relevant monitoring findings and recommendations for correction of any deficiencies to the Head of Compliance
- Assist in the handling of client complaints and/or monitor the handling of client complaints.
- Manage and oversee a team of call monitoring officers
- Assist call monitoring officers in the determination of weaknesses/misconduct contrary to the Company’s standards and regulatory requirements
- Monitor calls on a daily basis
- Review communication monitoring reports and provide reports to the Head of Compliance
- Undertake other compliance duties as requested by the Head of Compliance.
REQUIREMENTS
- University degree in Law/Business/Finance/Risk Management/Accounting/Economics or a related field.
- Minimum of 1 year experience within the forex industry
- Experience within compliance will be considered an advantage.
- Holder of CySEC certification will be considered an advantage
- Excellent knowledge of English.
- Very good communication and interpersonal skills.
- Flexible, energetic with a positive attitude.
- Ability to work under pressure
- Strong critical thinking skills.
- Computer literate.
BENEFITS
- Salary based on skills and experiences
- Monthly Bonus based on performance
- 21 days Annual Leave
- Work is not everything in life, so we work only Monday-Friday;
- You will always have the support of the entire team, not only during the probationary period;
- Opportunity for development within the organization.
Working Hours: 09:00 to 18:00 with 1 hour lunch break.
Please submit your CV to job.cy@forexmart.com . All applications will be treated as strictly confidential.
