CareerFinders, on behalf of our client, a recently established Investment Firm with offices in Nicosia, we are seeking to recruit a Head of Compliance to join their expanding team. The successful applicant will have a minimum of 2+ years of relevant compliance experience within the Forex and/or Financial Services sector and be a holder of the CySEC Advanced certification.

Key Duties/Responsibilities:
 

• Attending meetings with the Company’s management.
• Providing assistance to clients in order to maintain and update the internal policies to be in line with regulatory requirements.
• Providing assistance to clients for the monitoring and assessment of the correct and effective implementation of policies.
• Providing assistance in reviewing the Company’s policies and procedures.
• Review of the Annual Compliance and AML Compliance reports.
• Providing assistance to clients for any ad-hoc regulatory requirements.
• Providing assistance to clients in implementing the relevant statutory updates/changes to all the clients.
• Providing assistance to clients in order to timely meet their reporting requirements.
• Providing support and guidance to the departments of our Company in relation to various regulatory matters.
• Keep updated with relevant regulatory requirements so as to evolve best practices in compliance control.
• Any other compliance related needs.
• Ensure compliance within the company’s software systems.
• Respond to CySEC requests and liaise with CySEC officers on matters relevant to the Company's compliance function.

 
Key Skills/Experience:
 

• Finance or Law or Business related degree will be considered an advantage.
• At least 2+ years of relevant compliance experience is a must.
• CySEC Advanced certificate is a must.
• Very good knowledge of the English and Greek Language both written and oral.
• Must be able to work under pressure and perform multi-tasking activities.
• Ability to prioritizes and organizes own work to meet deadlines.
• Organized, diligent and detail oriented.
• Professionalism, work ethic, self-motivation and team player.
• Positive, can-do attitude.

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the reference number CAR4617. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.