Executive Director  (VAC-C21100N)

Τομέας/Κατηγορίες Εργασίας: Forex, Διοίκηση επιχειρήσεων, Νομικά, Οικονομικά
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Κύπρος, Λεμεσός
Δημοσιεύθηκε πριν από: 3 εβδομάδες
Λήγει σε 2 εβδομάδες
Reference Number: FJ152601

Περιγραφή Θέσης

Our client is a well-established and CySEC regulated CFD and Forex Broker and they are looking to hire an experienced Executive Director to join their team based in Limassol. 

 

Responsibilities:

  • To lead, review, monitor and guide the company’s compliance policies and regulatory reporting
    Member of the board of directors and the senior management team of the company
  • To prepare and/or monitor the preparation of any compliance reports AML function of the company.
  • Following CySEC’s circulars, developing and periodically reviewing and updating Standards of Conduct to ensure continuing currency and relevance in providing guidance to employees.
  • Attend all board meetings of the Company and ensure that operational and strategic issues are discussed
  • Issue guidance to the Company’s executive officers and senior management.  
  • Oversee and take into consideration senior management actions and decisions by conducting regular reviews of the effectiveness of the senior management and its internal control systems.
  • Ensure that he/she is aware at all times of all material matters of the Company.
  • Responsible for creating and implementing strategy aiming at the development of the company’s business
  • Developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations

 

Requirements:

  • University Degree in Law, Business, Economics or any other relevant field. 
  • Previous experience of 5 years at Director level within a CIF entity (regulated by CySec)
  • Knowledge and experience in the broader compliance sector
  • Strong experience of building and maintaining strong relationships with external financial regulatory bodies.
  • Capability and experience of interacting credibly at Board level and with CySEC and other bodies.
  • Understanding CIF’s and the Financial Services Sector
  • Understand Mifid 2, Senior Managers Regime and GDPR
  • Holder of the Advanced CySEC Certificate as the candidate will be in direct communication with CySEC
  • Strong experience in the AML sector and Compliance, Legal background and solid managerial skills
  • Knowledge of Cyprus AML law relating to key areas of responsibility
  • Fluency in English and Greek will be considered an advantage

 

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  Executive Director – VAC-C21100N. We look forward to hearing from you!

 

Κύπρος, Λεμεσός