Compliance and Legal Assistant

Other Cyprus
reference no
23691
date added
2020-11-19
telephone
+357 25 342 720
website
grsrecruitment.com

JOB DESCRIPTION

Ref#HE921421

GRS are working closely with a new and exciting brand setting up their operation in Limassol. Currently we are searching for a Compliance and Legal Assistant to work in close partnership with the Head of Compliance and assist with the start-up and ongoing development of the company. Previous experience in a similar position is a must. If you are a holder of the CySEC Advanced Certificate and are looking for a new challenge, please apply today to Hayley Buckle on hayley@grsrecruitment.com.

MAIN DUTIES AND RESPONSIBILITIES

  • Responding to any Compliance inquiries
  • Responsible to prepare and submit monthly/quarterly/annual reports via CySEC Portal
  • Review all Company’s policies and procedures in order to be in line with CySEC requirements
  • Monitoring clients’ activity, departments activity, implementation of CySEC directives, circulars and KYC policy implementation
  • Review company’s marketing/promotional material advising on amendments needed
  • Give guidance for corrective measures where necessary and inform the Head of Compliance
  • Working with all the departments to ensure smooth operation

CANDIDATE PROFILE

  • Educated to Degree level in Law, Business Administration, Economics or the equivalent
  • Previous experience in a compliance role within a CIF Company
  • Fluency in English & Greek
  • CySEC Advanced Certificate is mandatory
  • Strong self-starter personality with initiative and the ability to commence and conclude issues from start to finish
  • Excellent communication skills