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Limassol
MPF Global Markets Ltd, a Cyprus Investment Firm licensed and regulated by the Cyprus Securities and Exchange Commission, is seeking to strengthen its Compliance function by hiring a Compliance Assistant to join their team in Limassol, Cyprus.
The role will include the following responsibilities:
• Assisting in Developing, implementing and administering all aspects of the Company’s Compliance Management Program;
• Ensuring compliance with laws, regulations and directives issued by CySEC;
• Ensuring implementation of the procedures described in the Company’s Procedures Manual;
• Ensuring the Company complies with its continuous obligations to CySEC (e.g. submission of Capital Adequacy Return, notifications to CySEC regarding any changes in the Company’s structure, services, personnel, procedures, etc.)
• Assist in the development and maintenance of internal AML/CFT (Anti-Money Laundering and Combating the Financing of Terrorism) compliance manuals, policies, procedures and systems;
• Assist in dealing with client complaints and legal matters related to compliance;
• Assist in reviewing the Company’s Marketing materials and checking if has been prepared in accordance with the legal requirements;
• Work closely with the Compliance Officer and Risk Management function
• In addition, ensures that Conflict of Interest Policy has been disclosed to clients before opening account with the Company.
• Ensures that there is a clear distinction between the different departments’ operations so as to secure no conflict information gathering, counterfeiting or hiding of information is minimized;
• Assists in the design of internal practices, measures, procedures and controls relevant to the prevention of money laundering and terrorist financing; describes and explicitly allocates the appropriateness and limits of responsibility of each department that is involved in the abovementioned.
• Assists in the review and update (if needed) all Policies and Procedures of the Company on an Annual base.
The company offers:
• Competitive remuneration package
• Medical insurance scheme (after the probation period)
• Professional growth is encouraged
*To apply for the position please forward your CV to lakis@mpfgm.com, quote the Reference No. CO0117, as well as detailing your Salary expectation
**Due to the high volume of CV’s we receive, applications without salary requirements or reference number will not be considered.
Closing Date for applications: 15/04/2017
• University degree in Law or related field
• Knowledge of English & Italian Language is a must – Spanish language will be considered an advantage
• Familiarity with financial regulatory bodies and audits, including CySEC (Cyprus Securities and Exchange Commission)
• Determines Call Center and Agents quality standards by listening and studying inbound and outbound calls of Account Managers and Customer Support team members
• Good communication, presentation and negotiating skills
• The ability to work quickly, under pressure and within deadlines
• The ability to work to a high degree of accuracy
• Ability to evaluate issues from a regulatory perspective with a practical, business-orientated, common sense approach to complex problem solving
• Knowledge of the global regulatory environment and research oriented
• Excellent knowledge of Microsoft Office
• Previous experience in investment firm required minimum 1 year
• Organized, with attention to detail
• Team player
• EU Citizen or a legal work permit
• Currently living in Cyprus
