Head of Regulatory Compliance & AML - Confidential

icon Larnaca
icon Legal & Corporate



A multinational company working with GRS to recruit a Head of Regulatory Compliance & AML for their Larnaca based team. The successful candidate will have a minimum of 5 years’ experience in Compliance with comprehensive AML knowledge. If you have the relevant skills and experience, then we look forward to receiving your CV for this Larnaca based Head of Regulatory Compliance & AML role.
  • Ensuring the company is up to date with regulatory requirements and guidelines including AML related matters.
  • Assisting with updating company procedures and policies where necessary to ensure continued compliance.
  • Overseeing the onboarding of clients, ensuring proper monitoring of client transactions, activities and handling client complaints.
  • Reviewing, approving and monitoring company marketing communication for compliance with regulations.
  • Managing the AML & Compliance Team.
  • Conducting training and providing advice and guidance regarding compliance and AML related matters to the company and its staff members.
  • Reporting directly to the senior management giving advice and guidance.
  • A graduate of Law or Economics.
  • A minimum of 5 years previous experience in Regulatory and AML reporting.
  • Experience in the Forex or Fintech sector will be considered an advantage.
  • Relevant qualifications such as CySEC AML will be considered as favorable.
  • Experience dealing with regulators.
  • Attention to detail and able to meet tight deadlines.
  • Able to perform under pressure.
  • Ability to create relevant procedures and processes.
  • Experience in managing a team.
  • High fluency in English with Greek being considered advantageous.
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 Ross Pitman, ross@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.
Job Summary
  • icon
    20 June 2022
  • icon
  • 3538
  • Ross@grsrecruitment.com