Junior Compliance Officer

Junior Compliance Officer

As we continue to grow, we are seeking a talented and experienced Junior Compliance Officer to join our team.

Νecessary terms:

• Degree/Bachelor in Business, Finance, Law, or any other related field
• Computer skills – higher level (Internet, Office)
• English language skills – higher level (reading/writing)
• Basic knowledge of payment systems via the Internet
• Holder of CYSEC certificate (advantage)
• Risk assessment capabilities

Main Duties & Responsibilities: 

• Liaising with all relevant departments and supporting areas within the Company
• Ensure ongoing compliance and collaborate with relevant parties to meet reporting obligations
• Responsible for developing compliance programs, reviewing company policies, and advising management on possible risks
• KYC controller
• Complete applications for opening accounts with PSPs along with due diligence and maintaining the ongoing relationship
• Maintain up-to-date compliance records (e.g. documents, logs, correspondence, reports, etc.
• Draft and revise policies and procedures and prepare reports for the supervisor, company and all relevant authorities
• Address employees’ questions and advice on compliance matters
• Advising and assisting the relevant persons responsible for carrying out the investment services to be compliant with the Law
• Working on related changes to the Company’s documentation
• Review, investigate and assist with the resolution of client complaints
• Perform any other assigned compliance-related tasks, including admin duties
• Ensuring that all relevant information is included in the Company’s outsourcing agreements
• Developing, implementing and managing an organization’s compliance program etc.
• Coordinating with federal and state regulators
• Planning, implementing and overseeing risk-related programs
• Creating and coordinating proper reporting channels for compliance issues
• Developing company compliance communications
• Coordinating and scheduling required compliance training for employees
• Performing reviews in accordance with the group compliance risk assessment and monitoring program to assess the group’s compliance with its legal and regulatory obligations
• Providing support to members of the compliance team in order to fulfil the group’s reporting obligations
• Addressing client enquiries
• Keeping up to date and following up with national and EU legal/regulatory developments
• Performing any other compliance-related tasks that may be assigned
• Develop and review company policies

Place of Work

• The place of work will be at the office of the Company

Normal Working Hours

• The Employee will be required to work 5 days in every seven days period. The working times will be between 9 am until 5 pm

Benefits

• Job Security and Stability
• Financial Rewards and Benefits
• Intellectual Challenge and Professional Growth

To apply for this position please submit your CV to