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.

Responsibilities:
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

Requirements:
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

APPLY FOR THIS VACANCY

Job Title

Reference Number

Please attach your CV

(Please do NOT attach and send a document using an iPhone, as there is a conflict with Apple's most recent iOS)

Your Name (required)

Your Email (required)

The following details will help us in our search for only those vacancies most suited to your requirements. If you haven't already, or if previously provided details have changed, please answer the following questions:

Where do you currently live?
CyprusOther EU Member CountryNON-EU country

Are you legally entitled to work in Cyprus?
YES (Iam an EU citizen or married to an EU citizen)NO (I would require a work permit)

In which city/cities do you prefer to work?
LimassolNicosiaLarnacaPaphosOther

From when are you available for employment?

What are your salary expectations to consider a new position?

What type of position are you ideally looking for?

Are there any companies with whom you have already interviewed, or that you do not want us to talk to regarding your profile?

Would you consider positions that require non-standard office hours, i.e. shift work?
YESNO

Which type of employment are you seeking:
Permanent onlyPermanent or Temporary ContractTemporary only

For us to be able to retain and process your personal data, we require the following permissions:


Comments are closed.