Head of Compliance  (VAC-C20270M)

Τομέας/Κατηγορίες Εργασίας: Forex, Νομικά
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Κύπρος, Λεμεσός
Δημοσιεύθηκε πριν από: 2 εβδομάδες
Λήγει σε 3 εβδομάδες
Reference Number: FJ125827

Περιγραφή Θέσης

A CySEC regulated Forex Company is looking for a dynamic and experienced Head of Compliance.
 
The successful candidate will be responsible for developing, managing, implementing, and updating the company’s control systems on a daily basis in order to efficiently and effectively meet the company’s needs and prevent potential violations in accordance with regulatory guidelines, the current legal framework, and internal protocols.

 

Responsibilities:

  • Maintain legal and regulatory compliance by researching and communicating requirements 
  • Performing regular monitoring to ensure that compliance standards adhere 
  • Maintaining and reviewing policies and procedure to ensure compliance with the CySEC rules and requirements 
  • Prepare and submit compliance reports to the regulatory body and Board of Directors 
  • Conduct compliance monitoring of clients and third parties’ day-to-day operation of the organization
  • Manage the compliance and AML functions
  • Prepare and submit compliance reports to BoD and regulatory bodies
  • Ensure commitment and compliance with all applicable laws and regulations across the organization
  • Preparation of compliance mandatory reports
  • Examining, evaluating, and responding promptly to Client Complaints
  • Researching regulatory matters as they arise
  • Providing guidance to other departments
  • Ensuring marketing compliance
  • Maintaining electronic records with CySEC
  • Working knowledge of MiFID II and GDPR

 

Skills and Qualifications:

  • Holder of Degree in Law or any other relevant field
  • Holder of CySEC Advanced Certificate is a must
  • At least 4-5 years of experience in a previous Compliance role within a CIF company preferably in the Forex industry
  • Fluent in English is a must
  • Ability to work under pressure and meet tight deadlines
  • High attention to detail

 

The working hours: 09:00 a.m. – 18:00 p.m.

 

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  Head of Compliance – VAC-C20270M. We look forward to hearing from you!

 

Κύπρος, Λεμεσός