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Head of Compliance & AML (VAC-B518)

  • Nicosia, Cyprus
  • Job id : 742423772
  • Specialism : Compliance
  • Post Date: June 15, 2022
  • Expires In : 309 Days
  • Apply Before: September 30, 2022
  • Applications 5
  • Views 612
Job Overview

Our client in Nicosia, a CySEC regulated Forex Company, is looking for an experienced Head of Compliance & AML. In this role you will be reporting to the Board of Directors.

 

Responsibilities:

  • The Head of Compliance has responsibility for compliance matters in relation to the Company’s Regulated Activities
  • Conduct periodic internal reviews or audits to ensure that compliance procedures are followed
  • Identify compliance issues that require follow-up or investigation
  • Disseminate written policies and procedures related to compliance activities
  • Maintain documentation of compliance activities, such as complaints received / investigation outcomes/compliance reports etc
  • Serve as a confidential point of contact for employees to communicate with management, seek clarification on issues or dilemmas, or report irregularities
  • Discuss emerging compliance issues with management or employees
  • Advise internal management or business partners on the implementation or operation of compliance programs
  • Provide employee training on compliance related topics, policies, or procedures
  • Provide assistance to internal or external auditors in compliance reviews
  • Prepare management reports regarding compliance operations and progress
  • Monitor compliance systems to ensure their effectiveness
  • Report violations of compliance or regulatory standards to duly authorized enforcement agencies as appropriate or required
  • Keep informed regarding pending industry changes, trends, and best practices and assess the potential impact of these changes on organizational processes
  • Design or implement improvements in communication, monitoring, or enforcement of compliance standards
  • Verify that all company and regulatory policies and procedures have been documented, implemented, and communicated.

 

Requirements:

  • Educational background in Law or a relevant subject
  • Minimum 2 years of compliance experience preferably in a FOREX company
  • Holder of the CySEC Advanced Examination and AML is a must 
  • Very good use of MS Outlook, Word, Excel SKILLS NECESSARY:
  • Fluency in English (verbal and written). Knowledge of other languages will be considered an advantage
  • Excellent knowledge of Microsoft Office 
  • Attention to detail
  • Excellent organizational and communication skills 
  • Self-motivated with the ability to take initiative
  • Ability to work in a fast-paced and deadline-oriented environment
  • Strong problem-solving and conflict resolution skills
  • Strong commitment to professional excellence

 

Salary:

  • Salary of about 4,000 Euros gross + 13th salary based on skills and experience

 

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  Head of Compliance & AML – VAC-B518. We look forward to hearing from you!

 

Are you interested in this position?

Apply by clicking on the “Apply now” button below.

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Employer
StaffMatters Recruitment Specialists
StaffMatters Recruitment has numerous clients across Cyprus who trust us with finding and introducing potential candidates to them for their job vacancies. These clients vary from foreign exchange companies, to legal firms, auditing firms, IT companies, retailers, insurance companies, oil & gas