Head of Compliance
Our client, a CySEC regulated Forex Company based in Limassol, is looking to hire a motivated individual in the role of Head of Compliance.
- Developing, implementing and maintaining the compliance policies and procedures of the company to ensure compliance with CySEC regulations and other applicable laws and regulations
- Conducting regular risk assessments to identify compliance risks and implementing appropriate measures to mitigate those risks
- Conducting compliance training for employees and ensuring that they are aware of their obligations under the relevant regulations
- Reviewing and approving marketing and advertising materials to ensure they comply with regulatory requirements
- Maintaining records of all compliance-related activities and reporting to senior management and the Board of Directors as required
- Monitoring the activities of the company to identify potential breaches of regulatory requirements and taking appropriate action to address any issues
- Liaising with regulatory authorities and responding to any inquiries or requests for information in a timely and professional manner
- Keeping up to date with changes to regulatory requirements and ensuring that the company's policies and procedures are updated accordingly
- Conducting periodic reviews of the company's operations to ensure that they comply with regulatory requirements
- Leading and managing the compliance team and providing guidance and support to team members
- Working closely with other departments within the company, such as legal, risk management, and operations, to ensure a coordinated approach to compliance
- Maintaining a culture of compliance throughout the organization and promoting ethical behavior and integrity among employees.
- A degree in Law or a related field is ideal
- Holder of a CySEC Advanced Certification, with CySEC AML certification
- At least 5 years of experience in CySEC investment firm in a similar position
- Good understanding of the financial services industry and practices
- Detailed knowledge of laws and regulations affecting business operations
- Ability to interpret and advise on the application of various laws and regulations
- Able to multitask, work effectively under pressure and meet tight deadlines
- Able to work on own initiative, use independent judgment, prioritize workload and pay attention to details
- Fluent in written and spoken English and Greek, with knowledge of another language being considered an advantage
- Excellent communication, interpersonal, and teamwork skills
- Organized, diligent, and able to pay attention to detail
- Proactive, ability to show a willingness to learn and seek new opportunities for development.
What we offer:
- Young, dynamic, and friendly working environment
- Remuneration based on your experience, skills, and performance
- Bonuses based on yearly evaluation outcome
- Additional 5% of your gross salary in Pension plan to all employees after the probation period development prospects, both through established programs and on-the-job training
- Potential career perspectives within the locations of the Group
- Professional courses including the CySEC certifications
- 15 hours of CPDs covered by the Company
- Fresh fruits, vegetables, and events
Please send your CV to StaffMatters at email@example.com and mention that you are applying for the vacancy of Head of Compliance with reference number 1381.
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