Job Expired

Head of Compliance – Forex/ Compliance – Limassol – ET920067

Job Overview

On behalf of our client we are recruiting a Head of Compliance to join a growing Forex company based in Limassol. The successful candidate will have experience in a Compliance role and be up to date with rules and regulations. You will be reviewing and enhancing policies and procedures complying with CySEC circulars. If this is sounds like your next challenge and you believe that you have the required skills and experience, then this Head of Compliance position would be a fantastic opportunity to work for a company who believes in building long term relationships.

Main Duties and Responsbilites

  • Review the KYC process of clients and updating clients’ records
  • Review, enhance and design policies and procedures
  • Maintain the accuracy of compliance records, tests and training material
  • Suggest improvements and provide advice/assistance to employees on Compliance matters
  • Responding to any Compliance inquiries
  • Design Company’s Policies and procedures related to compliance and AML matters
  • Review all Company’s policies and procedures in order to be in line CySEC requirements
  • Monitor legal and regulatory developments & assessing their impact
  • Review company’s marketing/promotional material advising on amendments needed
  • Give guidance for corrective measures where necessary and inform the Director
  • Monitor transactions
  • Assist with the Internal Audit
  • Review and draft contracts, terms and conditions and any other legal documents

Candidate Profile

  • Degree in Law, Finance or any other relevant field
  • At least 2 years of experience in a similar position within a CIF company
  • CySEC Advanced is a must
  • Up to date with rules and regulations comply by CySEC
  • Experience in CySEC reporting
  • Fluency in English is a must
  • Additional language will be considered as an advantage
  • Great communication and organisational skills

Company Benefits

  • 21 days annual leave
  • Medical insurance
  • Corporate events

Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.

To apply for this position, please email your CV to Elena Tambouri, at the following email address quoting the above job reference or call +357 25 342 720 for further information.

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