Our client, a reputable Consultancy Services firm based in Limassol, is seeking a dedicated Junior Regulatory Compliance Associate to join their team. The role requires someone who enjoys variety and is a methodical planner. We will need you to be naturally thorough in all you do, using your own judgment to highlight or escalate significant findings. As you will be responsible for producing Compliance and AML reports among other things, attention to detail must be one of your most crucial characteristics. Being a team player with an eye for detail and having great organisational skills to prioritise and meet deadlines is what will help you succeed and be effective in this role.DUTIES AND RESPONSIBILITIESDraft, review, and observe the reporting deadlines of CIF and CASP entities.Understand new and existing legislations and CySEC Circulars.Ensure CIF and CASP comply with all applicable regulations and legislations through continuous monitoring.Support the Regulatory Compliance team in producing the annual regulatory compliance reports, manuals, and other policies to ensure compliance with the applicable legislations.Assist on internal audit engagements, perform on-site inspections to our CIF and CASP clients, and provide recommendations for weaknesses and deficiencies that have been identified.Support the Education team in preparing training material relevant to the applicable regulatory framework.CANDIDATE PROFILEBachelor’s degree in law, business, or related field.Excellent writing skills and use of the English language.Good knowledge of the MS Office suite.1+ years of professional experience in a Regulatory Compliance related function will be considered an advantage.COMPANY BENEFITSCompetitive salary packageStandard working hours from 9am to 6pm21 days holiday entitlementDue to the high volume of applications received at GRS Recruitment, only shortlisted candidates will be responded to.To apply for this position, please email your CV to Hayley Buckle, quoting the above job reference or call +357 25 342 724 for further information.
