Advance Career, on behalf of our client, a Forex organization located in Limassol, is seeking to recruit a Head of Legal and Compliance;
Developing and leading corporate legal strategy to promote and protect the company’s matters
Developing and leading internal audit and corporate compliance programs
Advising the COO on a variety of issues
Oversee GDPR processes & compliance
Oversee our competition law processes and compliance
Play a key role in identifying and assessing key risks, provide recommendations on solutions and potential mitigations
Always up to date with regulatory requirements and guidelines and assisting with updating company procedures and policies where necessary to ensure continued compliance.
Oversight of onboarding of clients, ensuring proper monitoring of client transactions and activities, handling client complaints.
Setting up internal monitoring and ensuring to provide any remedies where weaknesses are found.
Review, approve and monitor company marketing communication for compliance with regulations.
Responsible for submission of compliance reports.
Reviewing, drafting, and negotiating agreements and other legal documents
Reporting directly to, giving legal advice and guidance to the senior management team.
Assisting and advising in negotiations and rollout of contracts and projects.
Implement, monitor, and report against financial, operating and productivity objectives/KPI’s ensuring both departmental and team targets are met.
Lead product development activities to upgrade the payments products, improve fraud prevention tools and mechanisms as well as product improvements based on data, client feedback, regulations, technologies and innovations, data analysis and financial limitations.
As budget owner, contribute and manage department budget, implement cost controls and optimisation of resources.
Report on department activities and performance to the operations manager.
Key liaison for internal and external providers, for compliance related topics.
Law Degree ( LLB or LLM )
CySEC Advanced certification and CySEC AML certification
3+ years’ experience in a legal and compliance related role
Ability to use independent judgement
Detailed knowledge of laws and regulations affecting business operations
Ability to interpret and advice on the application of various laws and regulations
Excellent spoken and written Greek or English communication skills
Eligible to work in Cyprus
An attractive remuneration package will be offered to the successful candidate.
Interested in this position?
Apply by clicking on the “Apply now” button below.
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