Head of Compliance

icon Limassol
icon Forex
JOB DESCRIPTION

Ref#3641

 

On behalf of our client a reputable and well-established Forex company, GRS are seeking to recruit a Head of Compliance for their Limassol based offices. The successful candidate will act as the in-house Head of Compliance/AML, handle a diverse range of compliance related tasks and work closely with Senior Management. If you feel you have the skills and experience, send your CV for this Limassol based Head of Compliance role.
 
MAIN DUTIES AND RESPONSIBILITIES
  • Always up to date with regulatory requirements and guidelines and assisting with updating company procedures and polices where necessary to ensure continued compliance
  • Oversight of onboarding of clients, ensuring proper monitoring of client transactions and activities.
  • Handling Clients complaints and logging all complaints within the system. Providing resolutions and possible enhancements.
  • Setting up internal monitoring and ensuring to provide any remedies where weaknesses are found.
  • Review, approve, and monitor company marketing communication for compliance with regulations.
  • Responsible for submission of compliance reports.
  • Reviewing, drafting, and negotiating agreements and other legal documents.
  • Reporting directly to, giving legal advice and guidance to the senior management team.
  • Assisting and advising in negotiations and rollout of contracts and projects.
  • Reports directly to Senior Management
 
CANDIDATE PROFILE
  • University and/or postgraduate degree in Law.
  • Experience working with different regulations such as FSA, FSCA
  • At least 3+ years’ experience in Compliance within a Cyprus Investment Firm in a similar position
  • Fluent English speaking and writing essential.
  • Advanced CySEC Holder.
  • Able to perform under pressure.
  • Attention to detail and able to meet tight deadlines.
  • Strong collaboration skills but also able to work independently
  • 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 Annita Paliou, annitap@grsrecruitment.com quoting the above job reference or call +35725342720 for further information.

 

Job Summary
  • icon
    23 June 2022
  • icon
    Permanent
  • 3641
  • annitap@grsrecruitment.com