Group Head of Compliance  (VAC-C20233N)

Τομέας/Κατηγορίες Εργασίας: Forex, Νομικά
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Κύπρος, Λεμεσός
Δημοσιεύθηκε πριν από: 3 εβδομάδες
Λήγει σε 1 εβδομάδα
Reference Number: FJ124328

Περιγραφή Θέσης

Our client is an established FX Broker based in Limassol looking for a Group Head of Compliance/AML whose responsibility will be to handle a diverse range of compliance-related tasks and work closely with Senior Management. 

 

Requirements:

  • 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 client complaints
  • 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

 

Requirements:

  • 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

 

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  Group Head of Compliance – VAC-C20233N. We look forward to hearing from you!

 

Κύπρος, Λεμεσός