As part of our continued growth, Complyport is seeking to recruit an Assistant Consultant for its Compliance team in Limassol or Nicosia.
This Role in a Nutshell
The successful candidate will draft, review and update compliance-related manuals, policies, processes, and procedures, advise, guide and assist financial firms (such as Investment Firms, EMIs, Fund Managers, Banks) on regulatory compliance matters and communicate with clients and the authorities.
What Does Your Role Specifically Involve?
Draft, review and update manuals, policies, processes and procedures with respect to the operations of financial firms.
Perform regular monitoring by following a Compliance Monitoring Programme to ensure that compliance standards and obligations of financial firms are adhered…