Head of Compliance

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Position Details
Reference No.
42384
Title
Head of Compliance
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
13/06/2017
Contact Details
Company
Investo Capital
Contact Person
Marko Christophides
Address
Spyrou Kyprianou Av. 16, Limassol 3070
Limassol
Phones
97806185
Email
mchristophides@investocapital.com
Job Description
  • Design and develop the internal AML compliance manuals, policies and procedures and ensure their correct and effective implementation, as per CySEC’s requirements.
  • Review the Company’s marketing material and advice on any required amendments.
  • Assist with the preparation and submission of relevant reports to CySEC.
  • Liaise with CySEC and ensure that all reporting obligations towards them are fulfilled.
  • Keep up to date on all new CySEC regulations, guidelines and circulars and advise on any necessary actions to be taken.
  • Identify, examine and report any suspicious activities related to money laundering and terrorist financing.
  • Give guidance for corrective measures where necessary and inform the Board of Directors.
  • Conduct relevant informative training to all staff on an ongoing basis, as required.
  • Review and approve customers’ KYC documents and perform ongoing compliance checks.
  • Monitor and deal with client complaints and any matters related to compliance.
  • Monitor the Company’s outsourcing arrangements.
  • Assisting with internal and external audits.
Required Qualifications
  • University Degree (BSc/MSc) in Business, Finance, Economics or Law.
  • Minimum 2 years of experience in similar position.
  • Holder of CySEC Advanced Certification.
  • Excellent communication, interpersonal, and teamwork skills.
  • Ability to work under pressure and meet tight deadlines.
  • Professionalism, reliability and trustworthiness.
Other Requirements

Applicants should submit their CV to mchristophides@investocapital.com

An attractive remuneration package will be offered to the successful person.