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Head of Compliance (VAC-B434)

This job has been Expired
Job Overview

StaffMatters Recruitment is looking for a Head of Compliance to manage day-to-day operations and enquiries, including liaising with government officials for a Forex company in Limassol. Experience in multiple licenses is a must.

 

Responsibilities:

  • Leading the compliance function within the organization
  • Developing and managing the compliance team
  • Coordinating operational activities and maintaining compliance with legal whilst identifying any compliance-related issues
  • Preparing and submitting compliance reports to the Board of Directors and regulatory bodies
  • Analysing regulatory developments, new compliance legislation and market developments and preparing proposals for management review
  • Enforcing organization standards, policies and procedures
  • Preparing new and/or updating existing policies and procedures to ensure compliance with FSA, FSCA and CySEC rules and regulations
  • Researching regulations by reviewing regulatory bulletins and market standards behaviour
  • Analysing compliance data to support relevant decision making
  • Responsible for training and agreements of the organization’s employees, clients, 3rd parties thus ensuring compliance and
  • Any other duties that are requested and relevant to the role.

 

Requirements:

  • Minimum 3 years of experience in a multi-licensed broker (so not only CySEC) with onshore and offshore licenses.
  • Excellent knowledge of legal & compliance documents and terminology
  • Degree in Law/Business/Finance or any other related field.
  • CySEC Advanced Legal Framework Certificate is a must
  • Fluent in English and Greek (both oral and written).
  • Computer literate (MS Office, project management software etc).
  • Ability to manage time and workload, meet deadlines and prioritize tasks
  • Leadership and communication skills

 

The working hours:

09:00 a.m. – 18:00 p.m.

 

Are you 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