Group Head of Compliance
Our client is an established FX Broker based in Limassol looking for a Group Head of Compliance/AML whose responsibility will be to handle a diverse range of compliance-related tasks and work closely with Senior Management.
Always up to date with regulatory requirements and guidelines and assisting with updating company procedures and polices where necessary to ensure continued compliance
Oversight of onboarding of clients, ensuring proper monitoring of client transactions and activities, handling client complaints
Setting up internal monitoring and ensuring to provide any remedies where weaknesses are found
Review, approve, and monitor company marketing communication for compliance with regulations
Responsible for submission of compliance reports
Reviewing, drafting and negotiating agreements and other legal documents
Reporting directly to, giving legal advice and guidance to the senior management team
Assisting and advising in negotiations and rollout of contracts and projects
Reports directly to Senior Management
University and/or postgraduate degree in Law.
Experience working with different regulations such as FSA, FSCA
At least 3+ years’ experience in Compliance within a Cyprus Investment Firm in a similar position
Fluent English speaking and writing essential.
Advanced Cysec Holder.
Able to perform under pressure.
Attention to detail and able to meet tight deadlines.
Strong collaboration skills but also able to work independently
Ability to maintain good working relationships and networks with service providers, external legal advisors and government bodies