Chypre, LimassolChypre, Limassol

Date de publication 22.08.2023

1 a postulé

Compliance Monitoring Specialist (French speaker)

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.

Key Responsibilities:
    • 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.

What you get in return:
    • 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.

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