Regulatory Compliance Assistant

Nicosia, Cyprus


legal-compliance

Regulatory Compliance Assistant

Nicosia, Cyprus

Our client is an AIF and UCITS Management Company, also authorized to offer Portfolio Management and Investment Advice to individual clients, a wonderful opportunity has arisen for a Regulatory Compliance assistant to join their Compliance team reporting to the Head of Compliance.

 

Job Description

  • Assessing the adequacy and effectiveness of the measures, policies and procedures put in place and the actions taken to address any deficiencies in the Company’s compliance with its obligations
  • Conducting reviews of departments, key business and other processes and activities to ensure the continued adherence to and effective implementation of policies, procedures and regulations
  • Providing assistance with the maintaining and updating of internal policies and procedures of the Company, in order to be in line with regulatory requirements
  • Advising and assisting the Company’s employees to comply with the Company’s obligations under the applicable legislation
  • Monitoring the legal and regulatory developments and assisting with the assessment of the necessary actions to be taken
  • Ensuring that regulatory reporting obligations are fulfilled
  • Assisting in the preparation of periodic and other reports to be submitted to the Regulatory Authorities
  • Assisting in the preparation of new AIF/UCITS applications with the Regulatory Authorities

Your Profile

  • University Degree in Business, Finance, Economics, Law or other related field
  • Holder of CySEC Advanced Certification
  • Minimum 2-3 years’ experience in a similar position
  • Good understanding of the financial services industry and practices
  • Excellent knowledge of the Greek and English languages, both oral and written
  • Excellent communication, interpersonal, and teamwork skills
  • Organized, diligent and able to pay attention to detail

Benefits

  • Generous salary increases and annual bonus
  • Provident Fund

 

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