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Head of Compliance (VAC-B20892M)

This job has been Expired
Job Overview

Our client, a Regulated Forex Company with a comfortable office in the city center in Limassol, is looking to hire a Head of Compliance.

 

Responsibilities:

Monitoring and assessing the level of compliance risk the company faces

Producing and submitting periodic compliance, AML and risk reports to the company’s regulator

Monitoring the adequacy and effectiveness of the measures and procedures of the company drafting written reports

Developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations

Receiving and following up client complaints or grievances and filing these complaints or grievances

Monitoring anti-money laundering policies and procedures of the company as required by the company’s regulators.

Performing regular monitoring to ensure that standards are adhered

Overseeing corrective action of any compliance violations identified in review, audits and/or exams

Working with all the departments to ensure compliance with applicable regulations

Developing compliance training materials and performing on-going training to employees

Providing advice and guidance to employees as appropriate on money laundering matters

Supporting the company’s software systems utilized to ensure compliance

Conducting internal compliance audits

Respond correctly and timely submit to CySEC the monthly prevention statement and provide the necessary explanation to the appropriate employees of the company for its completion

Liaising with all relevant business and support areas within the company. 

 

Requirements

Bachelor’s degree of Law, Finance or Economics

Strong regulatory compliance experience with CySEC

Minimum 4 years’ experience in a relevant position is a must

Attention to detail and able to meet tight deadlines

Excellent research skills

Excellent English both oral and written

Holding of CySEC certificate is a must

 

Interested in this position?

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

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Employer
This job has been Expired
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