Warning

CyprusNet is not responsible or liable for any scams, frauds, misleading job offerings or false resume information within Cyprus Jobs free service. We strongly recommend that users never reveal private information such as credit cards, bank accounts, insurance numbers, passports, ID numbers or give away any money and so forth.

If you've been targeted by a job scam, report to: Cyprus Crime Combating Department

Position Details
Reference No.
113280
Title
Head of Compliance - Forex - Limassol - ET921529
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
22/12/2020
Contact Details
Company
GRS Global Recruitment Solutions
Contact Person
Elena Tambouri
Address
Agathangelou Business Centre
101 Gladstonos Street
Limassol
3032

Limassol
Phones
+357 25 342 720
Email
elena@grsrecruitment.com
Job Description

On behalf of our client an innovating boutique investment firm based in Limassol, GRS are looking to recruit a Head of Compliance. The successful candidate must have previous experience in a Senior Compliance role and must hold the CySEC Advanced Certificate. The candidate must be able to lead a team of professionals and to represent the company in any event. This is an amazing opportunity for someone who has the eager to lead and take the Compliance department in the next level.

MAIN DUTIES AND RESPONSIBILITIES

  • Lead the compliance function within the organization and ensure compliance with relevant laws
  • Develop and manage the compliance team
  • Coordinate with operational functions and identify any compliance related issues
  • Prepare and submit compliance reports to the Board of Directors and regulatory bodies
  • Research and analyse legal developments and prepare proposals for management review
  • Prepare new and/or update existing policies and procedures to ensure compliance with relevant laws
  • Ensure implementation of internal policies and procedures
  • Analyse compliance data to support relevant decision making
  • Draft and supervise the KYC process for individual clients, legal entities and counterparties
  • Responsible for training of the employees and senior management
  • Supervising sales’ monitoring
  • Supervising the marketing communication process
  • Reviewing agreements with employees, clients, 3rdparties from a compliance point of view
  • Liaise with Auditors
  • Responding to compliance enquiries and liaising regulatory authorities
  • Supervising and responsible for all aspects of the Compliance & AML function

CANDIDATE PROFILE

  • Degree in Law/Business/Finance or any other related field
  • At least 3 years’ experience in a senior/managerial role within the Compliance field from a CIF company
  • Experienced with MiFID framework
  • CySEC Advanced Certificate is a must
  • GDPR knowledge is an advantage
  • Fluent in English is a must
  • Additional languages will be considered advantageous
  • Strong self-starter personality with initiative and the ability to commence and conclude issues from start to finish

COMPANY BENEFITS

  • 21 days annual leave
  • Medical Insurance
  • Company outings
  • Ongoing development

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 elena@grsrecruitment.com  quoting the above job reference or call +357 25 342 720 for further information.