Head of Compliance & AML (VAC-A518)

Job description

Our client in Nicosia, a CySEC regulated Forex Company, is looking for an experienced Head of Compliance & AML. In this role you will be reporting to the Board of Directors.

Job Duties

• The Head of Compliance has responsibility for compliance matters in relation to the Company’s Regulated Activities
• Conduct periodic internal reviews or audits to ensure that compliance procedures are followed
• Identify compliance issues that require follow-up or investigation
• Disseminate written policies and procedures related to compliance activities
• Maintain documentation of compliance activities, such as complaints received / investigation outcomes/compliance reports etc
• Serve as a confidential point of contact for employees to communicate with management, seek clarification on issues or dilemmas, or report irregularities
• Discuss emerging compliance issues with management or employees
• Advise internal management or business partners on the implementation or operation of compliance programs
• Provide employee training on compliance related topics, policies, or procedures
• Provide assistance to internal or external auditors in compliance reviews
• Prepare management reports regarding compliance operations and progress
• Monitor compliance systems to ensure their effectiveness
• Report violations of compliance or regulatory standards to duly authorized enforcement agencies as appropriate or required
• Keep informed regarding pending industry changes, trends, and best practices and assess the potential impact of these changes on organizational processes
• Design or implement improvements in communication, monitoring, or enforcement of compliance standards
• Verify that all company and regulatory policies and procedures have been documented, implemented, and communicated.

Job Requirements

• Educational background in Law or a relevant subject
• Minimum 2 years of compliance experience preferably in a FOREX company
• Holder of the CySEC Advanced Examination and AML is a must
• Very good use of MS Outlook, Word, Excel SKILLS NECESSARY:
• Fluency in English (verbal and written). Knowledge of other languages will be considered an advantage
• Excellent knowledge of Microsoft Office
• Attention to detail
• Excellent organizational and communication skills
• Self-motivated with the ability to take initiative
• Ability to work in a fast-paced and deadline-oriented environment
• Strong problem-solving and conflict resolution skills
• Strong commitment to professional excellence

Job Benefits

Salary of about 4,000 Euros gross + 13th salary based on skills and experience

TO APPLY for this job opportunity, send your CV (in English please) and include the reference: Head of Compliance & AML - VAC-A518. We look forward to hearing from you!