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 firstname.lastname@example.org and mention that you are applying for the vacancy of Head of Compliance with reference number 1381.
Or you can apply directly through your candidate login by hitting the APPLY button.