Junior Compliance Officer

The Role:

We are looking for an enthusiastic and self-motivated professional to join one of our affiliated companies. As a Junior Compliance Officer, you will play a pivotal role in ensuring our company’s compliance with regulatory requirements and internal policies. This position offers an exciting opportunity to contribute to a culture of compliance and integrity within our organization.

The main responsibilities of the position include:

• Conduct desk-based reviews and inspections as part of our ‘Compliance Risk Assessment and Monitoring Program’, ensuring the Company’s compliance with legal and regulatory obligations and assessing the effectiveness of internal policies and control procedures
• Assist senior team members in fulfilling monthly, yearly and ad-hoc regulatory reporting obligations
• Conduct reviews and provide approvals for marketing materials, ensuring they adhere to compliance standards
• Stay informed about relevant laws, regulations, and industry best practices
• Provide support in the development and implementation of compliance policies and procedures and their distribution to all mployees
• Provide general support to the compliance team as needed, including administrative tasks and special projects

Main requirements:

• Bachelor’s degree in Business, Economics, Finance, Law, or a related field
• Up to 1 year of relevant experience in a similar role
• CySEC Advanced certification will be considered an advantage
• Basic understanding of regulatory requirements and compliance principles
• Detail-oriented with a high level of accuracy in documentation and record-keeping
• Excellent oral and written communication skills in English
• Proficiency in Microsoft Office suite

Benefit from:

• Attractive remuneration package plus performance related reward.
• Private health insurance.
• Corporate pension fund.
• Intellectually stimulating work environment.
• Continuous personal development and international training opportunities.

The Hiring Experience: What Awaits You

• Let’s Connect – Intro Chat with Talent Acquisition
• Deep Dive – First Interview with Your Future Team
• Final Connection – Final Interview

All applications will be treated with strict confidentiality!