CyprusNet is not responsible or liable for any scams, frauds, misleading job offerings or false resume information within Cyprus Jobs free service. We strongly recommend that users never reveal private information such as credit cards, bank accounts, insurance numbers, passports, ID numbers or give away any money and so forth.
If you've been targeted by a job scam, report to: Cyprus Crime Combating Department
Limassol
A CySEC regulated Forex Company is looking for a dynamic and experienced Head of Compliance.
The successful candidate will be responsible for developing, managing, implementing, and updating the company's control systems on a daily basis in order to efficiently and effectively meet the company's needs and prevent potential violations in accordance with regulatory guidelines, the current legal framework, and internal protocols.
Responsibilities:
Maintain legal and regulatory compliance by researching and communicating requirements
Performing regular monitoring to ensure that compliance standards adhere
Maintaining and reviewing policies and procedure to ensure compliance with the CySEC rules and requirements
Prepare and submit compliance reports to the regulatory body and Board of Directors
Conduct compliance monitoring of clients and third parties' day-to-day operation of the organization
Manage the compliance and AML functions
Prepare and submit compliance reports to BoD and regulatory bodies
Ensure commitment and compliance with all applicable laws and regulations across the organization
Preparation of compliance mandatory reports
Examining, evaluating, and responding promptly to Client Complaints
Researching regulatory matters as they arise
Providing guidance to other departments
Ensuring marketing compliance
Maintaining electronic records with CySEC
Working knowledge of MiFID II and GDPR
Skills and Qualifications:
Holder of Degree in Law or any other relevant field
Holder of CySEC Advanced Certificate is a must
At least 4-5 years of experience in a previous Compliance role within a CIF company preferably in the Forex industry
Fluent in English is a must
Ability to work under pressure and meet tight deadlines
High attention to detail
The working hours: 09:00 a.m. - 18:00 p.m.
TO APPLY for this job opportunity, send your CV (in English please) to admin@smstaffmatters.com and include the reference: Head of Compliance - VAC-A20270M. We look forward to hearing from you!
