Our client, a CySEC regulated and licensed Fintech Start-up based in Limassol is looking for a Head of Compliance to join their growing team in Limassol.
Responsibilities:
- To monitor on a permanent basis and to assess, on a regular basis, the adequacy and effectiveness of the measures, policies and procedures put in place, and the actions taken to address any deficiencies in the firm’s compliance with its obligations.
- Timely submission of all relevant reports to CySEC and preparation of the Annual and periodic Compliance Report, AML Report etc.
- Report to MOKAS any suspicious transactions identified in due course.
- Examining, evaluating and promptly responding to Customer complaints.
- Thorough review of the company’s website in terms of content, risk disclaimers and legal documents and any marketing material.
- Develop compliance training materials and perform regular training to the employees.
Requirements:
- At least 2 years in a similar role.
- Advance and AML Certificates from CySEC.
- Educated to Bachelor’s Degree level or the equivalent in Law.
- Must be able to work under high pressure.
- Must be able to meet tight deadlines.
- Highly approachable, trustworthy.
Working hours:
Salary:
To apply:
Please send your CV to StaffMatters at admin@smstaffmatters.com and mention that you are applying for the vacancy of Head of Compliance with reference number 2683.
Or you can apply directly through your candidate login by hitting the APPLY button.
