About the company

CEO (VAC-A20884M)

limassol Permanent

41 days ago

Job description

Our client, a CySEC regulated Forex Company in Limassol, is looking to recruit an Executive Director with experience as a Head of Compliance to run their office.

Job Duties

Corporate governance:

  • Company corporate documents arrangements
  • BOD meetings management
  • BOD documents filing
  • BOD Committees

Banking and finance:

  • Bank accounts opening
  • Transactions involvement: own and clients' accounts
  • Invoices management and approval
  • Reconciliation supervision
  • Payrolls arrangements
  • External Auditors' inquiry's: Annual Financials, Suitability Report, Eligible Funds, Pillar III

Operational involvement:

  • Counterparties relations
  • Personnel management
  • Office environment maintenance
  • Regulatory governance:
  • CySEC inquires and communication
  • Central Bank of Cyprus inquires and communication
  • Applicable legislation updates

Reporting obligations:

  • CySEC Portal
  • Quarterly Statistics
  • Prudential Supervision and Form 144-14-11

Risk Management Function:

  • Recovery Plan and Form 20-01
  • Annual Risk Management Report
  • Risk Committee
  • Compliance Function:
  • General review of the Compliance and AML reports
  • Dealing Department:
  • General review of Best Execution policy, KIDs, RTS

Job Requirements

  • 3+ years of experience in senior management positions
  • CySEC Advanced Certificate
  • Good understanding of every part of CIFs' operation: Dealing, BackOffice, Compliance, Banking
  • Up to date expertise of CySEC and ESMA legislation
  • Experience has a Head of Compliance
  • Non-Executive experience as an advantage


  • Excellent delegation and supervision
  • Efficient time management, ability to work autonomously and meeting the goals
  • Excellent communication skills

Job Benefits

  • The company is offering a salary of 75K gross and up per annum based on skills and experience.

TO APPLY for this job opportunity, send your CV in English please  and include the reference: CEO - VAC-A20884M. We look forward to hearing from you!