Head of Compliance VAC-18072G
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#SR10787 Type: Full time
Reference: VAC-18072G
Company: Cysec Regulated Forex Broker
Location: Limassol
Salary: Salary based on skills and experience +- 3000 Euros gross
Job Detail
Our client is a CIF licensed and regulated by the CySec and they are looking to employ an dynamic and experienced candidate to fill the role of Head of Compliance
Job Details:
- Ongoing monitoring and oversight of regulatory development relevant to the activities of the company in Cyprus
Informing relevant decision makers of the relevant legal/regulatory updates; quarterly reporting to the Board - Communication with / Reporting to CySec
- Monitoring of the CySec reporting schedule for all activities of the Company (including Finance, Dealing and Customer facing (i.e. complaints))
- Revising procedures, reports etc. periodically to identify hidden risks or non-conformity issues
- Compliance monitoring and quarterly review of all company operations, in line with the regulatory guidelines AND audit findings
- Supervision of Customer Facing Department for complaints handling and verification
- Oversight and approval of any marketing materials
- Oversight and approval of any verification-related training
- Supervision of the AML Compliance Function, especially for client onboarding and verification
- Ensuring the company has appropriate structure / governance, of which CySec is notified
- Cooperation with Legal Department on maintaining the company’s T&Cs up to date with the relevant legislation
- Cooperation with the Product and Ops team to ensure the Compliance function has the necessary reports required for ongoing monitoring
- Independent function, reporting directly to the Board
- Assess the business’s future ventures to identify possible compliance risks
Job Prerequisites:
- Academic Degree – Finance or Legal desired
- Previous job experience in a related field
- Extensive knowledge and experience with CySec regulations
- Open to creative solutions & business innovation; a team player
- Strong communication and presentation skills; must be comfortable to communicate with the senior management, directors and the regulator
- Strong verbal skills
- Fluent in English and Greek
The company is offering a salary based on skills and experience +- 3000 Euros gross plus benefits including Medical Insurance
To apply for this vacancy please send your CV to admin@smstaffmatters.com with subject: Head of Compliance VAC-18072G