• CareerEsti

Head of Compliance, Limassol

Our client, a CySEC regulated Investment Firm, located in Limassol, is looking to hire a Head of Compliance.


Responsibilities:

- Implement an effective legal compliance program.

- Review and Develop company policies

- Giving advice to the Management Team regarding the updated regulations through detailed reports.

- Creating an effective action plan in response to audit notes and compliance violations purposes.

- Supervising and coordinating all AML, Due diligence and KYC procedures

- Performing inhouse audit company procedures, practices, and documents to identify risk.

- Ensuring that all employees are trained on the latest regulations and processes.

- Responding to all compliance enquiries

- Performing regular monitoring to ensure that standards are adhered

- Prepares applications, notifications and records updates for the Cyprus Securities & Exchange Commission (CySEC)

- Being responsible that the firm fulfils their annual obligations and licence conditions

- Acting as the liaison between the Company and external law firms.

- Reviewing Company’s marketing & promotional material, providing feedback, guidance, corrections and internal advice.

- Performing internal investigation and evidence-gathering to support legal procedures.

- Providing detailed situation reports and updates to BOD on all matters being handled.

- Conducting risk assessments, threat exposure assessments in order to issue alerts and advise on course of action.


Requirements:

- University Degree in Law

- At least 2 years’ experience in a similar position in the Forex Industry is a must!

- CySec Advanced Certificate & AML Certificate

- Deep understanding of CySec regulations

- Excellent knowledge of EU and international law.

- Fluency in English and Greek (Oral & written)

- Outstanding Legal English writing skills.


Benefits:

- Competitive remuneration package according to the qualification and/or experience of the successful candidate

- Health Insurance

- Excellent working environment


If you wish to apply for this role, please send an updated CV to Stella Theodoulou at career@careeresti.com quoting ‘Head of Compliance / X89WVY’ on the email’s subject line. Please note that only shortlisted candidates will be contacted.



Recent Posts

See All

Senior Business Intelligence Engineer, Limassol

A well-established and regulated Investment Firm located in Limassol, is looking to hire a Senior Business Intelligence Engineer. Responsibilities: - Develop data integration solutions for the extract

Web Developer, Limassol

Our client, a Service Provider in the Maritime Industry and located in Limassol, is currently looking to hire a Web Developer. Responsibilities: - Developing Web Applications - Debugging - Defining ne

Compliance Manager, Limassol

Our client, a well-established regulated Investment Firm located in Limassol, is looking to hire a Compliance Manager. Responsibilities: - Manage the legal compliance program - Develop, review and ass

©2019-2021 by:

CareerEsti HR & Recruitment Services LTD - RN: HE 403313

Private Employment Agency - LN: 370