Development Team Leader - PHP

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GRS Recruitment are working with a growing organisation based in Limassol. This company was established in 2003 and they operate globally with offices in USA, China and Cyprus. Our client is looking for a Development Team leader to work with and support a team of developers and grow into the CTO of the organisation. For this role we are looking for someone fully competent with the coding language PHP and have a passion for moving technology forward. For more information please reach out to Hayley at GRS Recruitment today. 
  • Carry out, in conjunction with the Compliance Officer, periodic compliance audits and perform regular monitoring.
  • Heavy liaison with CySEC regarding updates and changes to the regulatory body and clarifying/interpreting these further where required.
  • Conducting KYC verification process for corporate clients and counterparties.
  • Conduct compliance monitoring of clients.
  • Enforce organization standards, policies and procedures.
  • Escalating cases and issues to Management when needed.
  • Monitoring any suspicious activities, investigating and reporting them accordingly.
  • Develop and recommend operating policies and procedural improvements.
  • Responsible for AML procedures.
  • Working closely with the business on compliance measures.
  • Ensuring that any regulatory deadlines, such as the monthly, quarterly and annual submissions to CySEC, are met and assisting preparation of those documents.
  • Educated to degree level in Law, Economics, Finance or other related subject or the equivalent
  • CySEC Advance certificate holder
  • Extensive and current work experience in the financial services industry in a senior Compliance/Compliance Officer role
  • Fluency in English
  • Previous experience in the wealth management industry will be considered advantageous especially in the international/offshore space.
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to Hayley Buckle, quoting the above job reference or call +357 25 342 720 for further information.
Job Summary
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    16 April 2021
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  • 883