Head of Compliance

icon Limassol
icon Forex
JOB DESCRIPTION

Ref#1002

 

On behalf of our client, an innovating Forex Broker company based in Limassol, GRS are seeking to recruit a Head of Compliance. The ideal candidate must have a good level of previous experience in a compliance related role as well in a CIF company as well as a degree in Law or another relevant field. This is an amazing opportunity for someone who is looking to continue advancing their career in the Forex Industry and be a part of leading a professional team. If you are interested, we look forward to seeing your CV for this Head of Compliance role today!
 
MAIN DUTIES AND RESPONSIBILITIES
  • Maintain legal and regulatory compliance by researching and communicating requirements 
  • Perform regular monitoring to ensure that compliance standards adhere 
  • Maintain and review 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
  • Examine, evaluate, and respond promptly to Client Complaints
  • Research regulatory matters as they arise
  • Provide guidance to other departments
  • Ensure marketing compliance
  • Maintain electronic records with CySEC
  • Working knowledge of MiFID II and GDPR
CANDIDATE PROFILE
  • Holder of Degree in Law or any other relevant field.
  • Holder of CySEC Advanced Certificate is a must.
  • At least 4 - 5 years’ 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.
COMPANY BENEFITS
  • Excellent remuneration package based on experience, skills and performance
  • Medical Insurance
  • Provident Fund
  • Flexible Working Hours
  • Exclusive Discount Card for several Services and products
  • Annually Discretionary Bonus
  • Rewarding Company Culture
  • Highly Motivated Environment
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 Peter Michael, peter@grsrecruitment.com quoting the above job reference or call + 357 25 342 720 for further information.
Job Summary
  • icon
    6 May 2021
  • icon
    Permanent
  • 1002
  • peter@grsrecruitment.com