ΠΛΗΡΗΣ
Compliance Assistant at Alpha.Jobs
IronFX is a leading global online broker specializing in Forex, CFDs, Commodities, and Spot Metals since 2010. On behalf of IronFX, we are looking to hire a dynamic Compliance Assistant.
Noteris Services Limited is looking to hire a dynamic Compliance Assistant to join a leading Global Online Broker
Location: Headquarters in Limassol, Cyprus
Job Description:
- Administering all aspects of the Company’s AML & Compliance Monitoring Program
- Assist in developing and maintaining internal AML/CFT compliance manuals, policies, procedures, and systems
- Reviewing new and forthcoming regulations and advising on how these are affecting the Company’s operations
- Providing periodic reports to keep management informed of the progress of compliance efforts
- Assisting in the accurate maintenance of compliance records, tests, training materials, logs, correspondence, reports, procedures, forms, policies, programs, and manuals
- Recording, monitoring, and responding to clients’ complaints
- Dealing with various legal matters related to compliance
Person Specification:
- University degree in Law/ Finance/ Economics/ Mathematics or a related field
- 1-2 years’ experience in Compliance and AML within the financial services industry
- Previous experience within the FX/ Financial services sector is considered an advantage
- High attention to detail
- Ability to work under pressure in a fast-paced environment
- Problem-solving skills, flexibility, and adaptability
- Proficient use of Microsoft Excel
- Excellent analytical skills
- Excellent communication skills, both verbal and written
- Fluent in English, both verbal and written
Remuneration & Benefits:
We invest in your well-being, career growth, and the moments that matter, both in and out of work.
- Competitive Salary based on your experience and qualifications
- Private Medical Insurance Plan to support your health
- Daily Homemade Lunches provided at our Limassol office
- On-Site Cafeteria in Limassol with fresh snacks, cakes, and beverages
- Daily Breakfast Buffet & Weekly Team Lunches at our Nicosia office
- Free On-Site Parking is available at both Limassol and Nicosia premises
- Early leave Benefit & Hybrid Work Model to support your work-life balance
- Team Building Activities and regular Corporate Events
- Corporate Discount Card offering special rates at a wide range of retail stores, universities, gyms, water parks and more
- Participation in the Company’s Pension Plan for long-term financial planning
- Birthday gifts to celebrate your special day
- Long-Term Appreciation Rewards team members who reach key milestones enjoy enhanced benefits
- Career Growth Opportunities and continuous personal and professional development
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