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Monitoring Compliance Assistant

If you’ve been searching for an opportunity that will put you on the fast track to career success, you’ve just found it.

KC Firiakis, on behalf of its client, a regulated Forex Company, currently has an exciting, full-time career opportunity for a Monitoring Compliance Assistant at its headquarters in Limassol. Could you be the candidate that we’re looking for?

Main Duties and Responsibilities:

  • Monitor communication between Clients and the various Company departments in line with the monitoring requirements of the relevant regulatory framework; 

  • Review of Marketing Material prepared by Marketing Department, including website pages, Banners, Landing Pages and any other material;

  • Search, review and monitor of publicly available information mentioning the Company and its brands;

  • Monitoring of promotional material used by Marketing Agencies;

  • Assist with due diligence for new business partners, collecting necessary KYC documents and ensuring speedy onboarding process;

  • Assist in handling of complaints and/or monitor the handling of client complaints by the relevant department;

  • Report relevant monitoring findings and recommendations for compliance to the Chief Compliance Officer;

  • Assist in the drafting of relevant compliance policies procedures;

  • Assist in conducting internal compliance audits and ensuring compliance with internal policies, procedures and structures;

  • Maintain close collaboration with relevant departments to ensure all tasks are completed in timely manner;

  • Any other tasks as requested by the Chief Compliance Officer.


Candidate Profile:

  • University Degree in Law/Finance/Accounting/Economics or a related field;

  • At least 1 year of experience within the forex industry is a must. Experience within compliance and/or customer support will be considered an advantage;

  • Advanced CySEC certification is an advantage;

  • Knowledge of CySec Laws, Directives and Guidelines;

  • Knowledge of other languages is an advantage (German, Danish, Dutch Norwegian, Swedish);

  • Very good communication and interpersonal skills;

  • Flexible, energetic with a positive attitude;

  • Computer literate (MS Office);

  • Very good knowledge of English.

Why you’ll love working with us:

The successful candidate will be offered a competitive compensation package and the chance to build a successful career.

How you can apply:

Have you got what it takes to be our Monitoring Compliance Assistant? Apply now and become the next member of our amazing team! Send your CV to today - please write the reference number of the job you are applying for in the subject line.  Applications will be accepted until the 10th of June, 2019 and will be treated with the strictest confidence.

We thank all candidates for the interest in our vacancy; however, please note that only successful candidates will be contacted.

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