Almond Recruitment, on behalf of our client, a CySEC licensed investment firm in Nicosia, have an excellent opportunity for a Head of Compliance to join their professional office. The successful candidate will be responsible to head up the compliance function of the company, adhering to regulations. If you have strong experience in compliance and looking to join a regulated and professional company, please apply for more details!

Responsibilities

• Develop and conduct ongoing compliance training for employees
• Integrate relevant rules and regulations into daily business operations
• Keep the Internal Operations Manual up to date and monitor its implementation
• Adhere to the Client Acceptance Policy and Due Diligence procedures
• Supervise the company’s marketing materials to ensure alignment with regulatory frameworks
• Submit reporting obligations to CySEC via TRS and Portal
• Respond to requests and queries from CySEC and MOKAS
• Attend seminars and courses to enhance knowledge and skills related to anti-money laundering and terrorist financing prevention

Requirements

• CySEC Advance Certificate
• University Degree
• At least 2 years of experience in a similar position
• Ability to work under pressure, and meet tight deadlines
• Attention to detail
• Strong level of integrity
• Fluency in English with excellent written and verbal skills

Benefits

• Competitive remuneration package

• 13th salary
• Medical insurance
• Hybrid work model after probation

To apply for this vacancy please send your CV to jobs@almondrecruitment.org quoting reference CY22060C.

*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.