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Head of Compliance (VAC-B21639C)

This job has been Expired
Job Overview

Our client, a  CySEC licensed forex broker in Limassol, has branched out and is looking for a Head of Compliance to join their company.

 

The group of companies is highly devoted to their clients by offering the best trading conditions in the Forex industry. They are focused on providing the best customer support, services and trading experience to offer a journey to remember. They are expanding their business and looking for unique individuals who can quickly adapt and join their friendly and fast-paced environment. 

 

Main Duties and Responsibilities

Develop and implement an effective legal compliance program

Create internal controls and monitor adherence to them

Draft and revise company policies

Proactively Audit processes, practices and documents to identify weaknesses

Evaluate business activities (e.g. investments) to assess compliance risk

Collaborate with external auditors and HR when needed

Set plans to manage compliance violations

Educate and train employees on regulations and industry practices

Address employee concerns or questions on Legal compliance

Keep up to date the internal standards and business goals

Preparation of annual and other reports to CySEC

Managing the legal framework upon which the company will operate, ensuring compliance with the relevant law

Create all necessary terms and conditions, agreements, risk warnings and any other legal document needed

Review and approve website and other marketing content

Overseeing compliance procedures and advise on risk management 

Performing day to day reviews and inspections to evaluate compliance of the company with its legal and regulatory obligations

Reviewing the effectiveness of internal policies and procedures

 

Requirements 

Bachelor’s degree from a reputable university in Law/Finance/Economics/ Business or related field

At least 10 years previous experience in the Forex industry working in compliance

Holder of CySEC Advanced certificate

Proficiency in English language

Strong level of accuracy and attention to detail

Computer literate; MS Office

 

Interested in this position?

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

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Please note that due to the high volumes of applications received, only shortlisted applicants will be responded to.

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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