On behalf of our client, a well-established FX Broker company, GRS is recruiting for a dynamic Head of Compliance to join the team in Limassol. This is an excellent opportunity to work in a fast and challenging environment. As the in-house Head of Compliance/AML, you will be handling the firm’s compliance affairs and related matters along with the legal amongst the Group. As the in-house Head of Compliance/AML, you will handle a diverse range of compliance-related tasks and work closely with Senior Management. If you feel you have the necessary skills and experience, then we look forward to receiving your CV.
MAIN DUTIES AND RESPONSIBILITIES
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Always up to date with regulatory requirements and guidelines and assisting with updating company procedures and policies where necessary to ensure continued compliance.
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Oversight of onboarding of clients, ensuring proper monitoring of client transactions and activities, handling client complaints.
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Setting up internal monitoring and ensuring to provide any remedies where weaknesses are found.
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Review, approve and monitor company marketing communication for compliance with regulations.
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Responsible for submission of compliance reports.
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Reviewing, drafting, and negotiating agreements and other legal documents.
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Reporting directly to, giving legal advice and guidance to the senior management team.
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Assisting and advising in negotiations and rollout of contracts and projects.
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Reports directly to Senior Management.
CANDIDATE PROFILE
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University and/or postgraduate degree in Law.
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Experience working with different offshore regulations
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Previous experience in Compliance within a Cyprus Investment Firm in a similar position.
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Fluent English speaking and writing are essential.
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Able to perform under pressure.
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Attention to detail and ability to meet tight deadlines.
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Strong collaboration skills but also able to work independently.
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Ability to maintain good working relationships and networks with service providers, external legal advisors, and government bodies.
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
Michelle Moreira, michellem@grsrecruitment.com quoting the above job reference or call
+35725342720 for further information.