- Career Level Head of Department
- Experience 4 Years
- Industry Forex
- Qualification Bachelor Degree
Advance Career, on behalf of our client, a Global Group of Companies within the Forex sector, seeking to recruit for a newly created role, a Group Head of Compliance (Global) to join their team in Limassol. The successful candidate will be joining a Group of Companies which hold multiple licenses in various jurisdictions;
Implement an effective legal compliance program across the Group.
Review and develop company Policies across the Group.
Giving advice to the Management Team regarding the updated regulations through detailed reports.
Creating an effective action plan in response to audit notes and compliance violations purposes.
Supervising and coordinating all AML, due diligence and KYC procedures across the Group.
Performing in-house audit of Group of Company procedures, practices, and documents to identify risk.
Ensuring that all employees are trained on the latest regulations and processes.
Performing regular monitoring to ensure that standards are adhered.
Responsible for the firm fulfilling their annual obligations and license conditions.
Acting as the liaison between the Company and external Law and consultant firms.
Review Company’s marketing & promotional material, providing feedback, guidance, corrections and internal advice.
Overseeing the Group call monitoring programmes
Performing internal investigation and evidence-gathering to support legal procedures.
Providing detailed situation reports and updates to BOD and Shareholders on all matters being handled.
Conducting risk assessments, threat exposure assessments in order to issue alerts and advise on course of action.
Prepares applications, notifications and records updates for the Cyprus Securities & Exchange Commission (CySEC).
Conducting research on new jurisdictions and projects that will compliment the Group activities.
A minimum of 4 years’ experience in the Forex industry in a similar role.
Legal academic background an advantage
Fluent in English, Greek both verbally and written
Outstanding Legal English writing skills.
Understanding of CySecand MiFID II regulations.
Knowledge of EU and International law an advantage.
CySec Advanced Certificate & AML Certificate
An attractive remuneration package will be offered to the successful candidate.