Junior Compliance Officer

icon building Company : Xm
icon briefcase Job Type : Full Time

Number of Applicants

 : 

000+

Click to reveal the number of candidates who applied for this job.
icon loader
icon loader

This job is no longer accepting applications.

Scroll down below to view similar jobs .

Job Description - Junior Compliance Officer

The Role:

We are currently seeking a dynamic and detail-oriented Junior Compliance Officer to join our Compliance team. As a Junior Compliance Officer, you will play a pivotal role in ensuring our company's compliance with regulatory requirements and internal policies. This position offers an exciting opportunity to contribute to a culture of compliance and integrity within our organization.

Main Responsibilities:

  • Conduct desk-based reviews and inspections as part of our 'Compliance Risk Assessment and Monitoring Program', ensuring the Company's compliance with legal and regulatory obligations and assessing the effectiveness of internal policies and control procedures
  • Collaborate with senior team members to execute Trade Repository Reconciliation checks
  • Assist senior team members in fulfilling monthly, yearly and ad-hoc regulatory reporting obligations
  • Support senior team members in executing CRS and FATCA related projects
  • Stay informed about relevant laws, regulations, and industry best practices
  • Provide support in the development and implementation of compliance policies and procedures and their distribution to all employees
  • Provide general support to the compliance team as needed, including administrative tasks and special projects

Main Requirements:

  • Bachelor’s degree in Business, Economics, Finance, Law, or a related field
  • Maximum 1 year in a similar position
  • CySEC Advanced certification will be considered an advantage
  • Basic understanding of regulatory requirements and compliance principles
  • Detail-oriented with a high level of accuracy in documentation and record-keeping
  • Excellent oral and written communication skills in English
  • Proficiency in Microsoft Office suite  

Benefit from:

  • Attractive remuneration package plus performance related reward
  • Private health insurance
  • Corporate pension fund
  • Intellectually stimulating work environment
  • Continuous personal development and international training opportunities

Please visit our website to submit your online application for this position.

All applications will be treated with strict confidentiality!

Original job Junior Compliance Officer posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

This job is no longer accepting applications.

Scroll down below to view similar jobs .

Share this job with your friends

icon get direction How to get there?

icon geo-alt Λεμεσός

icon get direction How to get there?
View similar Admin / Operations jobs below

Similar Jobs in Greece

Share this job with your friends

GrabJobs is the no1 job portal in Greece, connecting you to thousands of jobs fast! Find the best jobs in Greece, apply in 1 click and get a job today!

Mobile Apps

Copyright © 2024 Grabjobs Pte.Ltd. All Rights Reserved.