Head of Compliance  (VAC-C21129M)

Τομέας/Κατηγορίες Εργασίας: Οικονομικά
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Κύπρος, Λεμεσός
Δημοσιεύθηκε πριν από: 2 εβδομάδες
Λήγει σε 3 εβδομάδες
Reference Number: FJ154366

Περιγραφή Θέσης

Our client is a CySEC regulated Market Maker (STP Broker) based in Limassol and they are now recruiting for a dynamic individual to fulfil the role of Head of Compliance. In this role you will be overviewing daily tasks of Compliance department and report directly to the company’s Director.
 

Responsibilities:

  • Monitoring Company’s day to day activities and reporting to the director
  • Responsible for ‘Know Your Customer’ and ‘Client Due Diligence’ procedures
  • Overseeing corrective actions for any compliance violations
  • Ensure that the compliance procedures are followed in order to comply with CySEC requirements
  • Keep abreast of regulatory requirements as evolving best practices in compliance department
  • Assist internal or external auditors in compliance reviews
  • Manage and participate in key decision-making processes such as strategic planning, capital adequacy and liquidity requirement, operations and so on.
  • Prepare and submit reports and notifications to the Risk Management Committee, Board of Directors, regulators, internal auditors, external auditors and any other stakeholders.
  • Take ownership of the induction training for all new employees, annual AML training and any other ad-hoc training requirements
  • Undertaking additional duties as and when required
  • Submitting all regulator reports and making sure board of directors I aware of all submissions

 
Requirements: 

  • English Proficiency.
  • University Degree.
  • Strong personality and the ability to commence and conclude issues from start to finish.
  • Good knowledge of CySEC regulatory framework
  • At least 4 years of experience as a Head of Compliance in the financial sector
  • MUST have CySEC advanced certification
  • Able to work in a fast-paced environment

 
The working hours are 9am-6pm, Monday – Friday

 

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  Head of Compliance – VAC-C21129M. We look forward to hearing from you!

 

Κύπρος, Λεμεσός