Head of Compliance  (VAC-C20618N)

Τομέας/Κατηγορίες Εργασίας: Forex
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Κύπρος, Λεμεσός
Δημοσιεύθηκε πριν από: 2 εβδομάδες
Λήγει σε 3 εβδομάδες
Reference Number: FJ137859

Περιγραφή Θέσης

Our client is a Cyprus Investment Company (CIF) and a part of a global group offering access investments and professional technology solutions to clients and they are looking to hire a Head of Compliance for their team based in Limassol.

 

Responsibilities:

  • Drafting, updating and conducting reviews of the Company policies, procedures and manuals;
  • Performing high-level reviews and inspections in accordance with the Compliance Risk Assessment and Monitoring Program to assess the Company’s compliance with its legal and regulatory obligations and the effectiveness of the internal policies and control procedures;
  • Contributing to the fulfillment of the monthly and ad-hoc regulatory obligations of the Company or at the group level;
  • Following up with national and EU legal/regulatory developments.
  • Guidance and support to business units on compliance/regulatory matters;
  • Responding to client inquiries and handling client complaints;
  • Drafting, amending, and reviewing agreements/contracts;
  • Following through to completion of any other compliance-related tasks assigned
  • Team management

 

Requirements:

  • BSc/MSc (or equivalent) in finance, law, business or a related field;
  • At least 3 years of experience as a head of compliance in an Investment Firm offering trading CFDs/Forex products.
  • Holder of a CySEC Advanced Certificate.
  • Experience monitoring and conducting periodic assessments of investment service departments will be considered an advantage.
  • Excellent verbal and written communication skills in Greek and English.
  • High attention to detail.
  • Ability to meet tight deadlines and work well under pressure.

 

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  Head of Compliance – VAC-C20618N. We look forward to hearing from you!

 

Κύπρος, Λεμεσός