Head of Compliance, Limassol
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#CH28738 Type: Full time
Our client, a 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.comquoting ‘Head of Compliance’ on the email’s subject line. Please note that only shortlisted candidates will be contacted.
CareerEsti HR & Recruitment Services Limited is a licensed Private Employment Agency, by the Ministry of Labour, Welfare and Social Insurance (Cyprus), since 2019 (LN:370).