Head of Compliance

17 August 2019, Comments: 0

Reference: VAC-17841N
Company: Cysec Regulated Forex Broker
Location: Nicosia
Salary: Salary up to 3,500 EUR gross based on experience plus benefits


Job Detail
Our client is a Cysec Regulated Forex Broker and they are looking to hire a Head of Compliance for their office based in Nicosia.

Responsibilities:
To lead the compliance function within the organization
To develop manage the compliance team
To coordinate operational activities and maintain compliance with legal whilst identifying any compliance related issues
Prepare and submit compliance reports to the Board of Directors and regulatory bodies.
Analyze regulatory developments, new compliance legislation and market developments and prepare proposals for management review
Enforce organization standards, policies and procedures
Prepare new and/or update existing policies and procedures to ensure compliance with CySEC rules and regulations
Research regulations by reviewing regulatory bulletins and market standards behavior
Analyze compliance data to support relevant decision making
Responsible for training and agreements of the organization’s employees, clients, 3rd parties thus ensuring compliance

Requirements
Degree in Law/Business/Finance or any other related field
At least 2 years’ of experience in a similar position or a related financial services firm
Experienced with MiFID framework
CySEC Advanced Legal Framework Certificate
Fluency in Greek and English is a must
Additional languages will be considered advantageous
Excellent skills in document and process formation
Strong self-starter personality with initiative and the ability to commence and conclude issues from start to finish
Knowledge using Microsoft Office (Word, Excel, PowerPoint)

Working Hours:
0900 – 1800 Monday to Friday

Job Type  Permanent

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