Junior Compliance Officer
Cyprus
Compliance and Legal – Compliance /
Full-time /
Hybrid
Junior Compliance Officer - Limassol
The Role:
We are currently seeking a dynamic and detail-oriented Junior Compliance Officer to join our Compliance team. As a Junior Compliance Officer, you will play a pivotal role in ensuring our company's compliance with regulatory requirements and internal policies. This position offers an exciting opportunity to contribute to a culture of compliance and integrity within our organization.
The main responsibilities of the position include:
- Conduct desk-based reviews and inspections as part of our 'Compliance Risk Assessment and Monitoring Program', ensuring the Company's compliance with legal and regulatory obligations and assessing the effectiveness of internal policies and control procedures
- Collaborate with senior team members to execute Trade Repository Reconciliation checks
- Assist senior team members in fulfilling monthly, yearly and ad-hoc regulatory reporting obligations
- Support senior team members in executing CRS and FATCA related projects
- Stay informed about relevant laws, regulations, and industry best practices
- Provide support in the development and implementation of compliance policies and procedures and their distribution to all employees
- Provide general support to the compliance team as needed, including administrative tasks and special projects
Main requirements:
- Bachelor’s degree in Business, Economics, Finance, Law, or a related field
- Maximum 1 year in a similar position
- CySEC Advanced certification will be considered an advantage
- Basic understanding of regulatory requirements and compliance principles
- Detail-oriented with a high level of accuracy in documentation and record-keeping
- Excellent oral and written communication skills in English
- Proficiency in Microsoft Office suite
Benefit from:
- Attractive remuneration package plus performance related reward
- Private health insurance
- Corporate pension fund
- Intellectually stimulating work environment
- Continuous personal development and international training opportunities
All applications will be treated with strict confidentiality!
