K. Treppides & Co Ltd offers recruitment services to clients in Cyprus and abroad. Licensed to act as a Private Employment Agency by the Ministry of Labour and Social Insurance, we aim to find the best candidate for each position we are assigned to fill.
On behalf of our client we are seeking to employ a Junior Compliance Officer.
Location: Nicosia or Limassol
Duties/Responsibilities:
- Developing and maintaining strong relationships with all departments, providing support where necessary
- Preparation of compliance training materials
- Updating, performing and reporting about periodic compliance reviews
- Handling clients complaints
- Reviewing financial promotions and ensuring that they are in line with the relevant rules and regulations
- Drafting and updating of policies and procedures to reflect the regulatory requirements in Cyprus or other jurisdictions
- Being able to propose improvements to internal policies and procedures according to the business and regulatory requirements.
Qualifications/Skills:
- 2 years of research and consulting over the financial regulatory framework
- Any related academic degree
- Advance level CySec certificate of professional competence
- Fluent in Greek & English
- Team player
Advantages:
Working for well-known consulting firm, working for the regulator or similar government agency, knowledge of KYC procedures, ACA/ACCA/ trainee
Benefits:
- Opportunity to work and develop with one of the leading investment firms in Cyprus
- Excellent working environment
- Participation in the Medical scheme