Head of Compliance

icon Limassol
icon Forex
JOB DESCRIPTION

Ref#3855

 

Our client is a well-established, trusted and fully regulated forex trading broker. For their team in Limassol, they are currently looking to recruit a Head of Compliance. The successful candidate must have at least 2 years’ experience as a Compliance Officer within a CIF Company and holder of CySEC Advanced certificate. If you are ready for the next step in your career and are looking to work within a dynamic, professional, and multicultural environment, send us your CV today for this Limassol based Head of Compliance role!
 
MAIN DUTIES AND RESPONSIBILITIES
  • Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions
  • Ability to deal with all licences the company holds; CySEC, ASIC and FCA
  • Assist in obtaining new licenses in other jurisdictions
  • Assisting in obtaining an EMI license
  • Researching and providing efficient information on other regulators or any EMI processes and procedures
  • Managing day-to day operations of the AML/CFT function, including regular monitoring and assessment of the effective implementation of the internal AML/CFT policies and procedures
  • Preparing the training and educating material to be sent to the staff of the Company in respect with the AML/CFT function according to the Law
  • Ensuring that the company continues to remain in compliance with the regulations
  • Providing assistance to the Head of Compliance for all compliance related matters
 
CANDIDATE PROFILE
•             Degree in Law, Business or any other relevant filed
•             At least 2 years’ experience as a Compliance Officer within a CIF Company
•             CySEC Advanced Certificate is a must
•             Fluent in English is a must
•             Experience with EMIs is a major advantage
•             Experience with licensing in other jurisdictions is a must
•             Experience with compliance in other offshore jurisdictions and regulators
•             Knowledge of legal requirements and controls
•             Familiarity with industry practices and professional standards
•             Excellent communication skills
•             Integrity and professional ethics
•             Teamwork skills
•             Attention to detail
 
COMPANY BENEFITS
  • Competitive salary
  • Health insurance after successful probation period
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 Nikoletta Constantinou, nikoletta@grsrecruitment.com quoting the above job reference or call +357 25342720 for further information.
Job Summary
  • icon
    2 August 2022
  • icon
    Permanent
  • 3855
  • nikoletta@grsrecruitment.com
Cookies on this website
We need to ensure that we give you the best experience on our website. If you wish you can restrict or block cookies by changing your browser setting. If you continue without changing your settings, we'll assume that you are happy to receive all cookies on this website.