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Position Details
Reference No.
100571
Title
Head of Compliance VAC-17841N
Employment Type
Full Time
Available Positions
1
Location(s):
Nicosia
Posted On:
08/07/2019
Contact Details
Company
StaffMatters Recruitment
Contact Person
Administration Team
Address
4th floor Limassol Roussos Tower, Corner Anexartesias & Kyriakou Matsi
Limassol
Phones
+35725341383
Email
admin@smstaffmatters.com
Job Description

Our client is a Cysec Regulated Forex Broker and they are looking to hire a Head of Compliance for their office based in Nicosia.

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 or a related financial services firm

Experienced with MiFID framework

CySEC Advanced Legal Framework Certificate 

Fluency in Greek and English is a must

Additional languages will be considered advantageous 

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

Knowledge using Microsoft Office (Word, Excel, PowerPoint)

Working Hours:

0900 - 1800 Monday to Friday

Other Requirements

To apply for this vacancy, please send your CV to admin@smstaffmatters.com quoting the above Job title along the VAC number or alternatively call +357 25341383  for more information.