Our client is a CySEC regulated investment firm who are looking for an experienced Head of Compliance position for their offices in Limassol.
Key Responsibilities / Duties
- Always up to date with regulatory requirements and guideline's and assisting with updating procedures and policies where necessary to ensure continued compliance.
- Oversight of onboarding of clients , ensuring proper monitoring of client transactions and activities, handling client complaints.
- Review, approve, and monitor company marketing communication for compliance with regulations.
- Responsible for submission of compliance reports to CYSEC on time.
- Reviewing, drafting and negotiating agreements and other legal documents in cooperation along with the Legal Department and compliance team.
- Reporting directly to, giving advice and guidance to the senior management team.
- Assisting and advising in negotiations and rollout of contracts and projects.
- Reports directly to BOD.
Work Experience / Knowledge
- At least 5+ years pf experience in Compliance within the Financial Industry or other related field.
- Excellent command of the English language, written and oral.
- Experience developing and implementing compliance programs
Education
- University and or post graduate degree in Law or related degree is an advantage.
- Advanced CYSEC Holder essential – Prepared to attend an interview at CYSEC also.
Benefits:
- Competitive remuneration package based on years of experience
- 5 days extra leave a year for Non-Smokers
- 21 Days Annual leave
- Working Hours 9-6
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 785.
Or you can apply directly through your candidate login by hitting the APPLY button.
