- Career Level Head of Department
- Experience 4 Years
- Industry Forex
- Qualification Bachelor Degree
Advance Career, on behalf of our client, a Forex Company in Limassol, is seeking to recruit a Head of Compliance;
Maintain legal and regulatory compliance by researching and communicating requirements.
Performing regular monitoring to ensure that compliance standards adhere
Maintaining and reviewing policies and procedure to ensure compliance with the CySEC rules and requirements.
Prepare and submit compliance reports to the regulatory body and Board of Directors
Conduct compliance monitoring of clients and third parties’ day-to-day operation of the organization
Manage the compliance and AML functions
Prepare and submit compliance reports to BoD and regulatory bodies
Ensure commitment and compliance with all applicable laws and regulations across the organization
Preparation of compliance mandatory reports
Examining, evaluating, and responding promptly to Client Complaints
Researching regulatory matters as they arise
Providing guidance to other departments
Ensuring marketing compliance
Maintaining electronic records with CySEC
Working knowledge of MiFID II and GDP
Holder of Degree in Law or any other relevant field.
Holder of CySEC Advanced Certificate is a must.
At least 4-5 years of experience in a previous Compliance role within a CIF company preferably in the Forex industry.
Fluent in English is a must.
Ability to work under pressure and meet tight deadlines.
High attention to detail.
An attractive remuneration package will be offered to the successful candidate.