Head of Compliance/AML  (VAC-C20151N)

Τομέας/Κατηγορίες Εργασίας: Forex
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Κύπρος, Λεμεσός
Δημοσιεύθηκε πριν από: 3 εβδομάδες
Λήγει σε 1 εβδομάδα
Reference Number: FJ121349

Περιγραφή Θέσης

Our client is a CySEC regulated Forex Broker based in Limassol looking to recruit an experienced Head of Compliance/ AML. The successful candidate will be heading up the compliance department and will be based in the office in Limassol. 

 

Responsibilities:

  • Responding to any Compliance inquiries
  • Design Company’s Policies and procedures related to compliance and AML matters
  • Review all Company’s policies and procedures in order to be in line CySEC requirements
  • Monitor legal and regulatory developments & assessing their impact
  • Review company’s marketing/promotional material advising on amendments needed  
  • Maintain the accuracy of compliance records, tests and training material
  • Give guidance for corrective measures where necessary and inform the Director
  • Monitor transactions
  • Provide training to employees
  • Assist with the Internal Audit
  • Review and draft contracts, terms and conditions and any other legal documents

 

Requirements:

  • Degree holder in Law, Finance, Economics or any other relevant field
  • Holder of CySEC Advanced Certificate is a must
  • At least 2 years of experience in a previous Compliance role within a CIF company
  • Excellent knowledge of rules and regulations of CySEC, MIFID II
  • Up to date with CySEC circulars
  • Fluent in English is a must
  • Ability to work under pressure and meet tight deadlines
  • High attention to detail
  • Working Hours from 09:00 till 18:00 (1 hour lunch)

 

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  Head of Compliance/AML – VAC-C20151N. We look forward to hearing from you!

 

Κύπρος, Λεμεσός

τοποθεσία