Head Compliance/AML Officer

Job Overview

Job Description

Our Client is a registered Cyprus Investment Firm. They are seeking to recruit Head of Compliance / AML Officer to join our Limassol office. The successful candidate should have at least 2 years’ of experience in a similar position in a CySEC regulated firm.

Job 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

Requirements

  • Degree in Law/Business/Finance or any other related field-
  • At least 2 years’ of experience in a similar position in a CySEC regulated firm
  • Experienced with MiFID framework
  • CySEC Advanced Legal Framework Certificate
  • Fluency in Greek and English
  • 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
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