Head of Compliance (Forex) – Nicosia

  • Career Level Head of Department
  • Experience 2 Years
  • Industry Forex
  • Qualification Bachelor Degree
Job Description

Advance Career, on behalf of our client, a Forex organization in Nicosia, is seeking to recruit a Head of Compliance;

Responsibilities:
To lead the compliance function within the organization
To develop manage the compliance team
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.
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

Qualifications:
Degree in Law/Business/Finance or any other related field
At least 2 years’ of experience in the same position
Experienced with MiFID framework
CySEC Advanced Legal Framework Certificate is a must
Fluency in Greek and English is a must
Additional languages will be considered as advantage
Excellent skills in document and process formation
Strong self-starter personality with initiative and the ability to commence and conclude issues from start to finish, along with problem solving skills
Great leadership and communication skills

Benefits:
An attractive remuneration package will be offered to successful the candidate.