A CySEC regulated Forex Trading Company based in Limassol, is looking to hire an Arabic-speaking Compliance Assistant.

Compliance Officer (CO) Assistant Duties: 
Assist the CO in maintaining documentation of compliance activities, such as complaints received or investigation outcomes.
Assist the CO in verifying availability of all required documents for account opening
Implementation of the Company’s AML policies and procedures as well as AML Risk Based Approach
Tasked with the ongoing monitoring of high risk Clients’ transactions and activities, as and when applicable under the supervision of the MLCO
Assist in following-up of all compliance regulations and on-time communication to Management and staff
Assist in duties relating to account opening for new clients following the Company’s Client Acceptance Policy
Work closely with management and other departments in handling AML relating issues
Perform general operations tasks working with a team of professional specialists
Work consultatively and in close coordination with the respective Group offices
Assist in providing a central point of contact for information on compliance-related issues (e.g. breach of regulation, non-respect of procedures, conflict of interest)

MLRO Assistant Duties: 
Assist with the oversight of compliance with the CySEC’s rules on systems and controls against Money Laundering and Terrorist Financing
Assist in the monitoring of the day-to-day operation of AML/CFT policies,
Assist with the performance of ongoing monitoring of clients files and transactions
Assist in establishing and maintaining an appropriate anti money laundering staff training programme and adequate awareness arrangements.

Fluent Arabic and English speaker (also reading and writing)
Good communication skills
Bachelor’s degree is a plus
Experience in a similar role is an advantage
EU – citizenship

Working hours:
The working hours are from 8h30 to 5h30 with one hour lunch break from Monday to Friday.

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  Arabic-speaking Compliance Assistant – VAC-D922. We look forward to hearing from you!


About StaffMatters Recruitment Specialists

StaffMatters is a leading recruitment agency based in Limassol, providing hundreds of clients across Cyprus with top candidates for all their job vacancies. If you are looking for a job, whether you are a new graduate or a senior executive, we recruit for vacancies across the whole spectrum. Contact our professional and enthusiastic recruitment team to help you land your dream job.