Our client, a well-established CySEC regulated Investment Firm, located in Limassol, is looking to hire a Head of Compliance.

Responsibilities:

• Implement an effective legal compliance program.

• Review and Develop company Policies

• Giving advice to the Management Team regarding the updated regulations through detailed reports.

• Creating an effective action plan in response to audit notes and compliance violations purposes.

• Supervising and coordinating all AML, Due diligence and KYC procedures

• Performing in-house audit company procedures, practices, and documents to identify risk.

• Ensuring that all employees are trained on the latest regulations and processes.

• Responding to all compliance enquiries

• Performing regular monitoring to ensure that standards are adhered

• Prepares applications, notifications and records updates for the Cyprus Securities & Exchange Commission (CySEC)

• Being responsible that the firm fulfills their annual obligations and license conditions

• Acting as the liaison between the Company and external law firms.

• Reviewing Company’s marketing & promotional material, providing feedback, guidance, corrections and internal advice.

• Performing internal investigation and evidence-gathering to support legal procedures.

• Providing detailed situation reports and updates to BOD on all matters being handled.

• Conducting risk assessments, threat exposure assessments in order to issue alerts and advise on course of action.

Requirements:

• Legal academic background

• At least 2 years of experience in a similar role with the industry

• CySEC Advanced Certificate & AML Certificate

• Deep understanding of CySEC regulations

• Excellent knowledge of EU and international law.

• Outstanding Legal English writing skills.

• Fluent in English and Greek both oral and writing.

Benefits:

• A competitive package will be offered based on experience and skills

• Health Insurance

• Friendly Environment

If you wish to apply for this role, please send an updated CV to Stella Theodoulou at career.careeresti@gmail.comquoting ‘Head of Compliance / 597RV5’ on the email’s subject line. Please note that only shortlisted candidates will be contacted.