Compliance Associate

Compliance Associate

This well-established and ambitious broker is expanding globally and is currently looking to recruit a full-time Compliance Associate in its Limassol office. With headquarters in Australia and further offices internationally, the broker is seeking a talented candidate to join its growing team in Limassol. This is a great opportunity to work in a diverse and exciting role and be part of an excellent team.

Main Duties and Responsibilities

  • Assisting with the group’s licensing applications
  • Responsible for completing and submitting regulatory reporting obligations of licensed group entities
  • Liaising with external providers/consultants of the company
  • Assisting with the group’s compliance monitoring program
  • Assisting with Banks/PSP account opening
  • Keeping up with regulatory updates of various regulators  
  • Liaising and assisting the persons/departments responsible for carrying out the investment services in compliance with the relevant legislative framework
  • Assisting the head of compliance and operations department with any compliance and/or legal related tasks

Candidate Profile

  • Excellent organizational skills
  • Fluent in English language
  • Good writing skills
  • Computer literacy with excellent working knowledge in Microsoft Office
  • Must have some experience in forex industry
  • Holding of a Law Degree will be considered as an advantage.

Benefits

  • Competitive remuneration package
  • Annual paid leave of 22 business days
  • Professional team and friendly atmosphere
  • Free lunch every Friday
  • Paid medical insurance upon regularization
  • Continuous personal development

Interested candidates should send their CV to [email protected]


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Avviso sul rischio: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 70.67% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

Disclaimer: Following Financial Conduct Authority’s (FCA) publication of Policy statement PS20/10 on October 2020, as of 6th of January 2021, UK retail clients will not be allowed to trade any product that references any crypto assets (including Contracts for Difference (CFDs)).