Almond Recruitment, on behalf of our client, a leading Forex firm, are currently looking for a Head of Compliance to join their office in Limassol. Our client holds a great reputation within the industry and is fully CySec Regulated. If you wish to be part of a highly professional firm dedicated to high standards of client service, please get in touch.
- Ensuring compliance with laws, regulations and directives issued by CySEC;
- Ensuring implementation of the procedures described in the Company’s Procedures Manual.
- Monitoring and assessment that adequate policies and procedures, to detect any risk of failure by the Company to comply with its obligations under the Law, as well as the associated risks, have been established, implemented, and are maintained and that for these purposes, the Company considers the nature, scale and complexity of the business of the Company, and the nature and range of investment services and activities undertaken in the course of that business.
- Ensuring that employees of the Company attend training sessions on compliance with applicable laws, rules, and regulations as well as anti-money laundering and terrorist financing procedures.
- To provide advice and guidance to Company’s employees.
- Ensuring the implementation of the “know your client” procedures of the Company.
- Communication with regulatory bodies.
- BSc/MSc (or equivalent) in finance, law, business, or a related field
- Experience in a senior position in the compliance department of an Investment Firm offering trading CFDs/Forex products
- Holder of a CySEC Advanced Certificate
- Experience monitoring and conducting periodic assessments of investment service departments will be considered an advantage.
- Excellent verbal and written communication skills in English and Greek would be an advantage.
- High attention to detail
- Ability to meet tight deadlines and work well under pressure.
To apply for the vacancy please send your CV to firstname.lastname@example.org quoting reference CY11371.
*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.