Compliance Assistant



- Monitor, ensure compliance with CySEC regulations and other applicable legislation. - Initiate/approve/oversee implementation of changes to procedures, software, websites and information systems. - Create/update/approve Terms and Conditions, Client Agreements, Policies for the Company's Services; create standard forms, questionnaires. - Develop and maintain Company's Manuals, internal procedures and practices. - Conduct continuous compliance monitoring and checks, identify deficiencies and risks, oversee corrective actions. Document compliance actions, produce compliance reports for Management. -...


The contents of this job ad including any associated images are © Cyprus Recruiter 2019

Trending Cyprus Vacancies

Article Tags: compliance, assistant,

 

24hr News