Junior Compliance Officer

Limassol, Cyprus


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legal-compliance/ finance

Junior Compliance Officer

Limassol, Cyprus

Our client’s team is currently expanding, and they are currently looking to hire a Junior Compliance Officer for their offices in Limassol.

 

Job Description

  • Providing support to members of the compliance team to fulfill the group’s reporting obligations
  • Keeping up to date and following up with national and EU legal/regulatory developments
  • Review Marketing material for approval before posting
  • Assist in due diligence oversight of fund clients and in the drafting of internal compliance reports
  • Help in monitoring and reporting on Compliance and AML
  • Assist in the risk management framework and in the implementation and maintenance of Group policies and procedures
  • Prepare various regulatory submissions (MFSA, FIAU, CBM, IRD, etc.)

Your profile

  • Prior compliance experience within an EU-regulated financial services entity
  • Holder of a Bachelor’s degree in Business, Finance, Economics or related field
  • Excellent verbal and written communication skills in English. Greek will be an advantage
  • Highly organized, rigorous, methodical, and focused
  • Able to work on own initiative, multi-task, and prioritize workload
  • Very good knowledge of Microsoft Office suite

Benefits

  • An attractive remuneration package based on experience and qualifications
  • Excellent working environment with opportunities for personal and professional development
  • Medical insurance coverage after 6 months of employment
  • Training and career development

 

HR Innovate is an equal opportunity Recruiting Agency and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, or disability status. We are committed to protecting your personal data.