Overview

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.

Responsibilities:
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.

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

Salary:
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) to [email protected] and include the reference:  Head of Compliance & AML – VAC-D518. We look forward to hearing from you!

 

About StaffMatters Recruitment Specialists

StaffMatters is a leading recruitment agency based in Limassol, providing hundreds of clients across Cyprus with top candidates for all their job vacancies. If you are looking for a job, whether you are a new graduate or a senior executive, we recruit for vacancies across the whole spectrum. Contact our professional and enthusiastic recruitment team to help you land your dream job.