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Head of Compliance

On behalf of our client, an international Forex company, fully regulated by CySec , we are currently looking to hire a Head of Compliance to join their expanding team, secure a great job opportunity and pursue a long-term career.

The role will include the following responsibilities::

  • Ensuring compliance with laws, regulations and directives issued by CySEC
  • Ensuring implementation of the procedures described in the Company’s Procedures Manual
  • Ensuring the Company complies with its continuous obligations to CySEC (e.g submission of notifications to CySEC regarding any changes in the Company’s structure, services, personnel, procedures, etc.)
  • Provide advice and guidance to Company’s employees, training the Company staff with the applicable laws, rules and regulations including AML/CFT
  • Implementing of the “KYC” procedures of the Company and ensures the relevant departments follow them strictly
  • Reviewing Company’s Marketing materials and checking if has been prepared in accordance with the legal requirements
  • Liaise with external lawyers as needed
  • Communication with regulatory bodies
  • Designs the internal practices, measures, procedures and controls relevant to the prevention of money laundering and terrorist financing; describes and explicitly allocates the appropriateness and limits of responsibility of each department that is involved in the abovementioned.
  • Ensure that all employees are aware of the forbidden business practices
  • Responsibility to review and update (if needed) all Policies and Procedures of the Company on an Annual basis.

Preferable Experience and Qualifications:

  • University degree in Law or a degree in business or finance.
  • Familiarity with financial regulatory bodies and audits, including CySEC (Cyprus Securities and Exchange Commission).
  • Good communication, presentation and negotiating skills.
  • Ability to prioritise, work under pressure and within tight deadlines.
  • Ability to work to a high degree of accuracy.
  • Ability to evaluate issues from a regulatory perspective with a practical, business-orientated, common sense approach to complex problem solving.
  • Knowledge of the global regulatory environment and research oriented.

Candidate Profile:

  • Previous Compliance experience required a minimum 2 years.
  • Proficient in English Language.
  • Excellent knowledge of Microsoft Office.
  • Organized, with attention to detail.
  • Proactive and result oriented work culture.
  • Ability to multitask and problem solve.
  • Team player.
  • CySEC Advance is a must.

The company offers:

  • Competitive remuneration package.
  • Annual Bonus.
  • 24 days Annual Leave
  • Medical insurance upon the completion of probation time.
  • Professional growth is encouraged.

If you feel you are the right person for this job opportunity, send us your CV at .

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