Head of Compliance / MLRO  (VAC-C20244M)

Τομέας/Κατηγορίες Εργασίας: Forex
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Κύπρος, Λεμεσός
Δημοσιεύθηκε πριν από: 3 εβδομάδες
Λήγει σε 1 εβδομάδα
Reference Number: FJ124791

Περιγραφή Θέσης

This well-established International CySEC regulated Forex Firm in Limassol seeks to recruit a Head of Compliance / MLRO. Please note that the company is currently located in Nicosia and will be moving to Limassol in 2-4 months. So, if you are located in Limassol you need to be able and willing to commute to Nicosia for 2-4 months. Or, if you are located in Nicosia, you need to be able and willing to commute to Limassol after 2-4 months. Fuel expenses can be compensated for the time that the employee will need to travel to Nicosia.
 

Responsibilities:

  • Manage a team
  • Monitoring and assessing the level of compliance risk the Company faces
  • Producing and submitting periodic compliance, AML and risk reports to the company’s regulator
  • Monitoring the adequacy and effectiveness of the measures and procedures of the Company drafting written reports
  • Developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations
  • Receiving and following up Client complaints or grievances and filing these complaints or grievances
  • Monitoring anti-money laundering policies and procedures of the company as required by the company’s regulators.
  • Performing regular monitoring to ensure that standards are adhered
  • Overseeing corrective action of any compliance violations identified in review, audits and/or exams
  • Working with all the departments to ensure compliance with applicable regulations
  • Developing compliance training materials and performing on-going training to employees
  • Providing advice and guidance to employees as appropriate on money laundering matters
  • Supporting the company’s software systems utilized to ensure compliance
  • Conducting internal compliance audits
  • Respond correctly and timely submit to CySEC the monthly prevention statement and provide the necessary explanation to the appropriate employees of the Company for its completion
  • Liaising with all relevant business and support areas within the Company

 

Qualifications:

  • At least 2-3 years’ experience as Head of Compliance within a Cyprus Investment Firm in a similar position
  • Fluency in English 
  • Holder of CySEC Advanced diploma 
  • AML certificate (or willing to take the exam in 2-3 months)
  • EU-citizenship/work permit

 

The working hours are 9.00 – 18.00

 

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  Head of Compliance / MLRO – VAC-C20244M. We look forward to hearing from you!

 

Κύπρος, Λεμεσός