🎁 XM | Junior Compliance Officer

  • Link: Junior Compliance Officer from XM

  • Dates: All year 2024
  • Job location: Limassol, Cyprus.
  • Job description: Conduct desk-based reviews and inspections as part of the 'Compliance Risk Assessment and Monitoring Program'. Ensure the Company's compliance with legal and regulatory obligations. Assess the effectiveness of internal policies and control procedures. Collaborate with senior team members to execute Trade Repository Reconciliation checks. Assist senior team members in fulfilling monthly, yearly and ad-hoc regulatory reporting obligations. Support senior team members in executing CRS and FATCA related projects. 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 employees.