Almond Recruitment, on behalf of our client a highly respected and licensed Forex company, are currently looking for a Head of Compliance for their Limassol office.

Responsibilities

  • Create internal compliance controls and monitor adherence to them
  • Draft and review company policies
  • Improve and apply an effective legal compliance program
  • Proactively audit processes, practices, and documents to identify weaknesses
  • Evaluate business activities (e.g., investments) to assess compliance risk
  • Set plans to manage compliance violations
  • Educate and train employees on regulations and industry practices
  • Address employee concerns or questions on Legal compliance
  • Keep up to date the internal standards and business goals
  • Preparation of annual and other reports to CySEC
  • Managing the legal framework upon which the company will operate, ensuring compliance with the relevant law
  • Create all necessary terms and conditions, agreements, risk warnings and any other legal document needed
  • Oversee compliance procedures and advise on risk management
  • Performing day to day reviews and inspections to evaluate compliance of the company with its legal and regulatory obligations
  • Review the effectiveness of internal policies and procedures

 

Requirements

  • Bachelor’s degree in Law/Finance/Economics/ Business or a related field
  • Solid experience in Compliance within the Forex / Fintech industry would be an asset
  • Holder of the CySEC Advance Certificate
  • Legal background would be an asset
  • English to business level is essential
  • Strong level of accuracy and attention to detail

 

To apply for this vacancy please send your CV to jobs@almondrecruitment.org quoting reference CY11696

*Almond Recruitment is a professional recruitment agency run by a team with over 30 years international experience. Feel free to search and apply for job vacancies confidentially In Cyprus or Malta or get in touch with us and benefit from our experience. By sending us your CV, you are giving Almond Recruitment consent to contact you with any current or future job opportunities. CVs are held in the strictest of confidence.

 

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