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Head of Compliance

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#EF16471
Type: Full time

 

As a company, we are dedicated to offering the best possible range of products and services while maintaining the highest standards of customer service in the industry. Join us and fast-track yourself to a challenging and rewarding career in the financial services sector with one of the fastest-growing companies in the industry.

 

We are currently recruiting a Head of Compliance Department to join us in our Limassol offices. This is a rare opportunity for exceptional people who relish the opportunity to join an established and professional organization they would be proud to work for.

Responsibilities: 

  • Supervise and manage the compliance function to ensure that the business is compliant with regulatory requirements
  • Implement, manage and report the Compliance audit plan, as defined in the appropriate regulations and business requirements
  • Design Company’s Policies and procedures related to compliance and AML matters
  • Review and ensure that all Company’s policies and procedures are aligned with CySEC

Requirements

  • Maintain the corporate Code of Conduct policies and practices
  • Give guidance for corrective measures where necessary and inform the Director
  • Responding to any Compliance inquiries
  • Identify practical solutions to Regulatory Compliance issues or threats posed to the business
  • University degree in Law, Finance or any related field
  • At least 2 years of experience in a similar position within a CIF company
  • CySEC Advanced is a must
  • Up to date with with all relevant CySEC rules and regulations
  • Experience in CySEC reporting
  • Fluency in English is a must
  • Great communication and organisational skills and detailed oriented
  • Work effectively under pressure and adapt quickly to changes
  • Able to work well in a team and individually


Remuneration:

  • An attractive remuneration package will be offered to the successful applicant. 

Application:

If you are interested in applying for this position, kindly send your CV to careers.cy@europefx.com quoting JB-55 into the subject line.
All CVs will be treated in strict confidence. Due to the high volume of applications, only short-listed candidates will be contacted.

Note:

As a result of the European General Data Protection Regulation that come into effect across all EU Member States on the 25th of May 2018, we would like to make you aware of our new and updated Privacy Policy that describes how we store and process the personal and sensitive information that you send to us. We have put in place suitable procedures to safeguard and secure the information we collect from you.
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