- Career Level Head of Department
- Experience 3 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;
To lead the compliance function within the organization
To coordinate operational activities and maintain compliance with legal whilst identifying any compliance related issues
Prepare and submit compliance reports to the Board of Directors and regulatory bodies.
Manage the compliance and AML functions
Analyze regulatory developments, new compliance legislation and market developments and prepare proposals for management review
Enforce organization standards, policies and procedures
Prepare new and/or update existing policies and procedures to ensure compliance with CySEC rules and regulations
Research regulations by reviewing regulatory bulletins and market standards behavior
Analyze compliance data to support relevant decision making
Responsible for training and agreements of the organization’s employees, clients, 3rd parties thus ensuring compliance
At least 3 years experience as a Compliance Officer within CySEC regulated entities.
Degree in Law/Business/Finance or any other related field
CySEC Advanced Legal Framework Certificate is a must
Fluency in Greek and English is a must
Excellent skills in document and process formation
Great leadership and communication skills
An attractive remuneration package will be offered to the successful candidate.