Compliance Assistant

  • Abacus Ltd
  • Nicosia, Cyprus
  • 03/12/2019
Full time Accounting Administration - Clerical Forex Legal

Job Description

Compliance Assistant


(Ref: COM/02/2019)


  • Assist in the effective implementation of the AML Manual, policies, procedures and controls and ensure their compliance with the relevant laws and regulations.
  • Assist in the compliance risk assessment process ensuring that all compliance risks are appropriately identified, assessed, reported and monitored
  • Assist in the preparation of compliance reports to the management and regulatory bodies
  • Assist in the day to day functions of the department with regards to FATCA/CRS/DAC6
  • Keep abreast and review of new and amended regulations and advise on necessary actions to be taken
  • Suggest improvements and provide advice and assistance to employees on compliance matters
  • Assist in the development of training material and in the provision of training and updates on compliance matters

Profile of the ideal candidate:

  • At least 3 years of experience in Compliance/AML
  • University degree in Law or Business Administration or a related field
  • Exposure with CRS/FATCA/DAC6 will be considered an advantage
  • Analytical and problem-solving abilities coupled with attention to detail
  • Ability to use own initiative, prioritize and work independently
  • Fluent in Greek and English

Remuneration and benefits

An attractive remuneration package will be offered to successful candidates according to qualifications and experience.

The Abacus package includes a 13th salary, provident fund, medical cover, life insurance, casual Fridays (with afternoon off), free parking and extensive participation in quality internal and external training programs.

We would love to hear from you!

Interested individuals should submit their application by email to:  by Wednesday 11 December 2019.

All applications will be treated in strict confidence.