The main responsibilities of the position include:

• Assist in the coordination of operational activities so as to maintain compliance with legal and regulatory requirements
• Maintaining the compliance and AML monitoring program
• Assist in the preparation of policies, procedures and annual reports
• Monitoring of Clients data and following up with Back Office
• Monitoring of communication between the Company’s employees and Clients, aiming at quality control and compliance
• Providing administration support to the Compliance Manager, including record keeping
• Performing ad-hoc duties from time to time as the need arises

Key Requirements:

• Degree in Law/Business/Finance or any other relevant field will be considered an advantage
• CySEC Advanced or AML Certificate shall be considered as advantage
• Fluency in French and English languages
• Excellent writing and communication skills
• Confidence, adaptability and intelligence
• Ability to work as part of a team
• Excellent judgement and commercially minded pragmatic approach
• Knowledge of any other language will be considered an advantage

What we offer:

• Attractive remuneration package based on qualification and experience
• 13th Salary
• Free breakfast

Please send us your CV at alvexo.frenchspeakingcompliance@applynow.io (quoting the title in the subject line).

All applications are maintained in strict confidence.

Due to high volume of CVs received, only successful applicants will be contacted.