Administration - Clerical
HYCM, an international brand with offices around the globe, is looking to hire staff for its Limassol-based office. We are looking for a passionate and self-motivated Junior Regulatory Compliance Officer for the Compliance Department.
CySec Advanced and CySEC AML Certification is a must
BSc/BA in law, finance, business administration or related field
Efficiency under pressure and consistency in meeting tight deadlines
Good time management, adopting a flexible approach to work
Attention to detail and quality of work
Good knowledge of the industry’s standards and regulations
Good knowledge of reporting procedures and record keeping
Responsibilities & Duties
Implement the Compliance Monitoring Program by carrying out the compliance reviews and checks.
Draft, modify and implement policies and agreements making relevant recommendations to the Senior Management.
Assist in the preparation of required periodic reports as per the regulations.
Track regulatory changes and ensure that needed changes are implemented in a timely manner.
Prepare the compliance training materials and perform compliance trainings to the employees/Board.
Provide advice, assistance and/or produce training material and training to employees/Board on AML matters.
Provide advice and guidelines to employees according to the legislative and regulatory requirements.
Review and approve marketing material in terms of compliance perspective.
Monitoring sales telephone calls for compliance with marketing regulations and preparing phone call inspection reports.
Manage and assist client complaints.
Work closely with the Senior Management and Company’s Compliance oversight function.
Work with all departments to ensure compliance with applicable regulations.
Other ad-hoc duties as assigned.
Competitive remuneration package
Private medical insurance.
Type of Employment: Full Time
If you match the above criteria and you are interested in joining our team, please submit your CV for this position while stating your expected gross salary as well.
All applications will be treated with strict confidentiality.