Executive Director   (VAC-C724)

Τομέας/Κατηγορίες Εργασίας: Διοίκηση επιχειρήσεων, Νομικά
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Δημοσιεύθηκε πριν από: 3 μήνες
Λήγει σε 1 ημέρα
Reference Number: FJ169453

Περιγραφή Θέσης

Our client, a well-established, award-winning Forex company, is looking for an experienced and humble candidate to join their offices in Limassol as an Executive Director.

 

Responsibilities:

  • Direct and manage all activities of the company including and especially IT
  • Have the overall responsibility for proper implementation of the relevant Laws/regulations
  • Assess and periodically review the effectiveness of the policies, arrangements and procedures put in place to comply with the obligations under the Law, and to take appropriate measures to address any deficiencies
  • Formulate the Company’s business strategy in terms of the development of existing and new services and the Company’s presence in the local and international financial markets
  • Govern the organization by broad policies and objectives, formulated and agreed in harmonisation with Board decisions
  • Ensure that sufficient resources are available to the Company to carry its operations
  • Define, record and approve the general policy principles of the Company in relation to the prevention of money laundering and terrorist financing
  • Approve the Company’s risk management and procedures manual for the prevention of money laundering and terrorist financing which is prepared by the AMLCO
  • Assures that the AMLCO and any other person who has been assigned with the duty of implementing the procedures for the prevention of money laundering and terrorist financing, have complete and timely access to all data and information concerning customers’ identity, transactions’ documents and other relevant files and information maintained by the Company so as to be fully facilitated in the effective execution of their duties
  • Ensure that all personnel have been informed of the appointment of the AMLCO to whom they should report their suspicious for Money Laundering and Terrorist Financing
  • Establish a clear and quick reporting chain for transmission of information to the AMLCO
  • Ensures that the AMLCO has sufficient resources, including competent staff and technological equipment, for the effective discharge of his duties
  • Assessment of the Money Laundering function
  • Establish, implement and oversee organizational and departmental policies, goals, objectives, and procedures, conferring with board and management members, and staff members as necessary.
  • Develops, maintains and enhances relationships with Institutional partners affiliates and IB’s, ensuring excellent standard of service

 

Qualifications:

  • University degree in Law/Finance/Business-related field or equivalent
  • Software knowledge, operating systems 
  • At least 2 years’ experience within a CySEC entity
  • Experience in a Director’s role within an entity regulated by CySEC
  • Knowledge of preparing CySEC reporting
  • Knowledge and experience in Finance, compliance and regulation matters
  • Advance and AML certificates
  • Knowledge and understanding of the legal regulations to which a regulated entity is subject to
  • Strategic Thinking, Problem Solving, Planning and Organizing, Decision-making, Influencing, Leadership skills, Delegation, Time Management

 

Benefits:

  • Salary based on skills and experiences
  • +Bonus
  • Annual Leave

 

Working Hours:

  • 09:00 to 18:00 with 1 hour break

 

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  Executive Director – VAC-C724. We look forward to hearing from you!

 

Κύπρος, Λεμεσός