Compliance officer assistant

Full time @DBGM in Accounting / Finance
  • Cyprus, Limassol, Cyprus
  • Apply Before : 10/09/2022
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Job Detail

  • Job ID 8597
  • Remote Job No
  • Career Level Middle
  • Experience Less Than 1 Year
  • Academic Level Bachelor

Job Description

We are seeking motivated individual to join our Compliance Department, as compliance assistance you will be responsible for mitigating compliance risks on global firm level.

Primary responsibilities (not limited to):

  • Assisting with the preparations of policies, procedures and reports.
  • Monitoring of clients’ data
  • Assisting in the coordination of operational activities as to comply with the legal and regulatory requirements.
  • Providing administration support to the Head of the department.
  • Assist in the handling of client complaints.
  • Assist in conducting internal compliance audits and ensuring compliance with internal policies, procedures and structures.

 

Requirements:

  • Finance , Law , Economic degree.
  • At least 1 year of Compliance experience at an investment firm.
  • CySEC certificate will be considered as an advantage.
  • Must be able to work under pressure to meet tight deadlines without direct supervision.
  • Detail oriented and organized.
  • Computer literature (MS Office)
  • Good communication and interpersonal skills.
  • Report to the management regarding KYC

Required skills

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