We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team.
We are currently looking for a Junior Compliance Monitoring Specialist to join our global Compliance team in Cyprus.Qualifications and Skills:
- Bachelor's degree in Business Administration, Law, Finance, or a related field
- Exceptional analytical skills with the ability to interpret complex data and draw meaningful insights
- Excellent written and verbal communication skills for preparing reports, presenting findings, and collaborating with diverse stakeholders
- Detail-oriented mindset with a commitment to accuracy and precision
- Ability to work independently, prioritize tasks, and manage multiple projects simultaneously
- High ethical standards and a commitment to maintaining confidentiality
- Strong interpersonal skills to effectively collaborate with colleagues at all levels of the organization
- B2+ French speaker.
What you get in return:
- Call monitoring: Ensuring the calls performed by the Company's sales team are based on the Company's procedures and the relevant regulations
- Regulatory Compliance Monitoring: Conduct regular and thorough reviews of company operations, processes, and documentation to ensure compliance with relevant laws, regulations, and industry standards. Identify areas of non-compliance and collaborate with relevant stakeholders to address and rectify issues
- Policy and Procedure Review: Assess existing company policies and procedures to verify their alignment with current regulations and best practices. Recommend updates or improvements to maintain a robust compliance framework
- Data Analysis and Reporting: Collect and analyze data related to compliance activities, track trends, and produce insightful reports for senior management. Present findings, recommendations, and key performance indicators to support informed decision-making
- Risk Assessment: Collaborate with cross-functional teams to identify potential compliance risks within different business units or processes. Develop risk assessment strategies and work towards implementing effective risk mitigation plans
- Stay Current with Regulatory Changes: Keep abreast of industry and regulatory developments to ensure that the organization is aware of emerging compliance requirements. Interpret new regulations and determine their impact on company operations.
- You will join the Company, that cares about work and life balance
- Full annual performance assessment
- Medical Insurance Coverage
- Provident Fund
- Hybrid type of work with flexible working hours
- Modern and outstanding equipment
- Employee referral program
- The opportunity to work with one of the smartest teams on the market.
Be a key player at the forefront of the digital assets movement, propelling your career to new heights!
Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity.
Work alongside one of the most brilliant teams in the industry.