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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


  • Generous salary increases and annual bonus
  • Provident Fund


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.

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