Compliance Assistant

Job Overview

Job Description

Our client, a reputable firm providing services to the financial firms, currently has an opportunity for Compliance Assistant to join their team. The successful candidate should have demonstrated work experience in a similar position or a related financial services firm.

Job Responsibilities

  • To coordinate operational activities so as to maintain compliance with legal and requirements; identifying compliance issues
  • Prepare and submit compliance reports
  • Analyze regulatory developments, new compliance legislation, and market developments
  • Enforce organization standards, policies, and procedures
  • Research regulations by reviewing regulatory bulletins and market standards behavior
  • Comparing electronic data with data provided in the original form
  • Conducting KYC verification process for corporate clients and counterparties
  • Conduct compliance monitoring of clients and third parties KYC
  • Prepare agreements with employees, clients, 3rd parties to ensure compliance with legal requirement
  • Consulting services to EU and on-EU based regulated entities to ensure that they are compliant with the relevant and current regulatory requirements

Requirements

  • Demonstrated work experience in a similar position or a related financial services firm
  • University degree in Law, Finance, Economics or in a similar discipline
  • MiFID experience
  • Excellent skills in document and process formation
  • Fluency in English, both verbal and written.
  • Fluency in other languages will be considered an advantage
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