Head of Compliance

18 May 2019, Comments: 0

Reference: VAC-17690N
Company: Regulated Forex Company
Location: Limassol
Salary: Salary up to 3,000 EUR gross per month based on experience plus benefits

Job Detail
Our client is a regulated Forex Company and they are looking to hire a Head of Compliance for their headquarters based in Limassol.

Responding to any Compliance inquiries;
Designing Company’s Policies and procedures related to compliance;
Reviewing company’s marketing/promotional material advising on amendments needed;
Maintaining the accuracy of compliance records, tests and training material;
Giving guidance for corrective measures where necessary and informing the Senior Management;
Providing training to employees;
Assisting with the Internal Audit;
Reviewing and drafting terms and conditions and any other legal documents;
Preparing required periodic reports per regulations and keeping up to date with relevant laws/regulations;
Developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations;
Performing regular monitoring to ensure that standards are adhered;
Overseeing corrective action of any compliance violations identified in review, audits and/or exams;
Working with all the departments to ensure compliance with applicable regulations;
Conducting internal compliance audits;
Examining, evaluating and responding promptly to client complaints;
Communicating directly with competent authorities

At least 2 years of experience as a Compliance Officer;
Degree in Law, Economics, Finance or any other relevant field;
CySEC Advanced Certificate is a must;
Fluent in English is a must;
Excellent Computer Skills;
Strong organisational and communication skills;
Time management and multitasking abilities.

Job Type  Permanent


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