CF-788 COMPLIANCE ASSISTANT

CF-788 COMPLIANCE ASSISTANT

31 ago
|
Depaho Ltd Sucursal en España
|
España

31 ago

Depaho Ltd Sucursal en España

España

COMPLIANCE ASSISTANT



We are seeking to recruit an experienced Compliance Assistant.



Overall Purpose:



- To assist the Compliance Officer and Anti-Money Laundering Compliance Officer in Cyprus. Ensuring that the employees are operating within the compliance laws and Directives and that the Company’s policies and procedures are being followed.



Job Description



- Ensure the Company is compliant with local and European regulations on an everyday basis;

- Be up to date with all applicable regulatory materials, such as directives, regulations, any circulars, or similar regulatory documents;

- Assist in updating existing policies and procedures of the Company;

- Assist with annual regulatory compliance reports;



- Assist with full and timely regulatory reporting (periodic and ad-hoc);

- Assist in providing periodic training to company employees relating to regulatory matters;

- Participate when needed in all regulatory and compliance related discussions internally and externally;



Required Skills & Experience



- Ideally have at least 5 years’ experience in a banking/financial institution with at least the last two 2 years in a Compliance role;

- Legal background will also be considered as an advantage;

- Have advanced knowledge of European compliance laws and regulations;

- University graduate or have a professional qualification in the financial or legal field;

- Native Spanish speaker and fluent in business English both written and spoken;

- One other European language will be considered as an advantage.



Remuneration & Benefits



Job Types: Full-time, Permanent



Salary: 17,000.00€ - 19,000.00€ per year



Experience:



- Compliance role in banking/financial institution : 2 years (Preferred)



Work Remotely:



- No

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https://www.kitempleo.es/empleo/14305609/cf-788-compliance-assistant-espana/?utm_source=html

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