Cyprus – We specialise in trading, markets, customer centricity and financial regulation. Right now, we’re looking for an enthusiastic and talented person, eager to drive deeper into the world of compliance and become part of an outstanding team of professionals. Key requirements: English, German and Polish language, knowledge of more languages will be considered an advantage. Good verbal and written communication in English. Very good knowledge of Microsoft Office programs. Effectively prioritizing urgent cases multitask in a fast paced team environment. Duties: Performing reviews in accordance with the risk assessment and monitoring program. Keeping up to date with EU legal and regulatory developments. Monitor communication between Clients and the various Company departments in line with the monitoring requirements of the relevant regulatory framework. Report monitoring findings and make recommendations for compliance improvement to the Head of Compliance. Assist in the prepar… – Permanent – Full-time