Compliance Assistant

Full time @SquaredFinancial in Legal
  • Limassol, Cyprus
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Job Detail

  • Job ID 10325
  • Remote Job No

Job Description

SquaredFinancial is looking to hire a Compliance Assistant.

Job Description:

  • Assist with the implementation of internal practices, measures, procedures and controls relevant to the compliance requirements of CySEC and other applicable regulations
  • Assist with the design and monitoring of the anti-money laundering policies and procedures of the company as required by the Company’s regulator.
  • Respond to Compliance inquiries
  • Assist with the preparation of required periodic reports as per the regulations
  • Assist with compliance aspects according to the local regulations and according to the Company’s best practices
  • Assist with developing and maintaining the Company Internal Control Management System
  • Assist with AML reports to the Company’s regulator
  • Perform quality monitoring as required by the Company’s regulator
  • Translation of documents if required
  • Assist corrective actions for identified compliance violations
  • Document areas of improvement and provide report to the head of department
  • Work with all departments to ensure compliance with applicable regulations
  • Assist in tracking regulatory changes and ensure that necessary changes are implemented in a timely manner
  • Assist with internal compliance audits
  • Assist with developing Compliance training materials and provide compliance
  • training to the employees
  • Report Directly to the Head of Legal and Compliance



  • Demonstrated work experience in a quality monitoring/compliance role in a CySEC regulated entityCySEC and or AML Certification will be considered as an advantage
  • Fluency in English (both written and verbal)
  • Fluency in Italian/Spanish will be considered an advantage
  • Strong attention to detail and excellent listening skills
  • Clear and effective communication skills
  • Ability to identify and assess areas of non-compliance
  • Ability to work on your own initiative, independently
  • Capability to learn new things and are a natural collaborator



  • Competitive remuneration packages
  • Flexible working environment
  • Development opportunities in a fast-growing environment
  • Continuous training and support
  • Participation in the Company’s Group Medical Scheme, Provident Scheme and Discount Scheme
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