Assistant Compliance Officer
Golden Careers Recruitment
Location
Limassol
Type
full-time
Salary (Gross)
Salary upon interview
Apply within
30 days
Category
AML, Compliance & Risk
About the Role
Our client, a leading global financial services company, is seeking a motivated and detail-oriented Assistant Compliance Officer to support their Compliance team in daily operational and regulatory tasks. This is an excellent opportunity for recent graduates or current students, especially those with a background in Law, to gain valuable experience in the financial services sector. The role involves assisting with various compliance tasks, preparing regulatory reports, maintaining documentation, and coordinating with internal departments to ensure regulatory adherence. It offers a professional and supportive environment for career development.
Responsibilities
- Assist with day-to-day compliance tasks and administrative support
- Support preparation and submission of CySEC reports and responses to regulatory requests
- Maintain and organize compliance documentation and internal records
- Monitor internal procedures and support regulatory compliance processes
- Conduct basic legal and regulatory research when required
- Coordinate with internal departments regarding compliance-related matters
Requirements
- University student or graduate in Law, Business, Finance, or related field
- Law students are strongly encouraged to apply
- Good organizational and analytical skills
- Attention to detail and ability to handle confidential information
- Basic understanding of compliance, AML, and regulatory environments
- Excellent written and verbal communication skills in English
- Proficiency in Microsoft Office applications
Benefits
- ✓Stable full-time working schedule
- ✓Training and career development opportunities
- ✓Professional and supportive working environment
- ✓Opportunity to gain experience in compliance and regulatory operations
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