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Position Details
Reference No.
110317
Title
Head of Compliance VAC-19078N
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
25/06/2020
Contact Details
Company
StaffMatters Recruitment Specialists
Contact Person
Administration Team
Address
Corner Anexartesias & Kyriakou Matsi Streets, Limassol Roussos Tower, Office 4B, 4th Floor
Limassol
Phones
25341383
Email
admin@smstaffmatters.com
Job Description

Our client is a CySEC regulated FX Broker and they are looking for a Head of Compliance to join their team based at their head office in Limassol.

Responsibilites:

  • Implement an effective legal compliance program.
  • Review and Develop company Policies
  • Giving advice to the Management Team regarding the updated regulations through detailed reports.
  • Creating an effective action plan in response to audit notes and compliance violations purposes.
  • Supervising and coordinating all AML, Due diligence and KYC procedures
  • Performing inhouse audit company procedures, practices, and documents to identify risk.
  • Ensuring that all employees are trained on the latest regulations and processes.
  • Responding to all compliance enquiries
  • Performing regular monitoring to ensure that standards are adhered
  • Prepares applications, notifications and records updates for the Cyprus Securities & Exchange Commission (CySEC)
  • Being responsible that the firm fulfils their annual obligations and licence conditions
  • Acting as the liaison between the Company and external law firms.
  • Review Company's marketing & promotional material, providing feedback, guidance, corrections and internal advice.
  • Performing internal investigation and evidence-gathering to support legal procedures.
  • Provideing detailed situation reports and updates to BOD on all matters being handled.
  • Conducting risk assessments, threat exposure assessments in order to issue alerts and advise on course of action.

Requirements:

  • Legal academic background¬†
  • Fluent in English and Greek both oral and writing.
  • Outstanding Legal English writing skills.¬†
  • Deep understanding of CySec regulations
  • Excellent knowledge of EU and international law.
  • Experience in the Forex industry is a must. (A minimum of two years in similar position)
  • CySec Advanced Certificate & AML Certificate

Salary based on skills and previous experience plus benefits