Junior Compliance Associate
Junior Compliance Associate
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Job Description
Our client is actively seeking a Junior Compliance Associate who is a recent top tier graduate and has the determination to become a corporate champion to join them at their Limassol Cyprus office. If you thrive in challenging environments and you are looking for an environment where you will be respected challenged and given the prospect to grow you just found the right job opportunity!
About the role:
The role requires a combination of skills and someone who enjoys variety and excels at methodical planning. It is important to be detail oriented have excellent organizational skills and be consistent in order to be effective and successful in guiding the Group in advising clients and complying with current and upcoming regulatory frameworks concerning Cyprus Investment Firms (CIF) CryptoAsset Services Providers (CASP) and other entities offering regulated activities. Additionally you need you to be naturally thorough in all you do using your own judgment to highlight or escalate significant findings. As you will also be responsible for producing Compliance and AML reports attention to detail must be one of your most crucial characteristics. You will be guided into delivering results and you will be fully supported in all aspects of your journey with the Group but it will take your personal ambition to achieve and excel!
About the company:
Our client is a boutique advisory services Group that blends expertise with a steadfast commitment to client satisfaction. Their clientele includes investment fund managers global investment firms crypto asset providers family offices and electronic money institutions (EMI) worldwide. They provide an environment that will nurture your career ambitions prioritizing continuous learning wellbeing and genuine interest in your professional and personal development. Join them to experience a distinctive culture and unlock your full potential!
Your Responsibilities:
- Draft review and observe the reporting deadlines of CIF and CASP entities
- Understand new and existing legislations and CySEC Circulars
- Ensure CIF and CASP comply with all applicable regulations and legislations through continuous monitoring
- Support the Regulatory Compliance team in producing the annual regulatory compliance reports manuals and other policies to ensure compliance with the applicable legislations
- Assist on internal audit engagements perform onsite inspections of CIF and CASP clients and provide recommendations for weaknesses and deficiencies that have been identified
- Support the Education team in preparing training material relevant to the applicable regulatory framework
Your qualifications skills and experience:
- Bachelors degree in Law Business or related field
- Excellent writing skills and use of the English language
- Good Knowledge of MS Office
- 1 years of professional experience in a Regulatory Compliance related function will be considered an advantage
Your perks and benefits:
- Salary range: EUR 18000 EUR 24000 gross/year (depending on experience and qualifications)
- A loyalty package announced and awarded postprobation
- Endofyear discretionary bonus
- Full cover and support in obtaining the CySEC Advanced and AML Certifications
- Ongoing training and development
- Two days a week lunch paid by the company
- Travel to participate in expos (according to the Companys needs)
*Note: Must be eligible to work in Cyprus work permits not provided.
If you are interested and meet the above requirements APPLY now! For more information and/or to apply please email:
Remote Work :
No
Employment Type
Full Time
