Head Of Compliance And AML

Experienced Compliance/AML Officers explore your next career move join a leading FinTech group and a strong team of professionals today at the companys offices in Limassol Cyprus.

The Company:

Our client is a CySEC regulated financial trading company part of an expanding FinTech group. This is a company dedicated to providing its clients top trading conditions and customer support! It is a forwardthinking firm offering professional growth and development to its employees in a collaborative and supportive work culture.

The Role (Responsibilities):

• Review draft and implement compliance policies and procedures;
• Preparation of annual and other reports to FSCA and FSC
• Ensure compliance with laws regulations and directives issued by regulatory bodies and rules
• Track regulatory changes and ensuring that needed changes are implemented on time;
• Develop or assist in developing and enforcing adequate policies and procedures to meet the compliance requirements of Regulators;
• Ensure implementation of the Companys procedures;
• Implement the Companys Compliance Monitoring Program and conduct monitoring;
• Ensure that Companys employees attend training sessions in compliance with applicable laws rules and regulations;
• Provide advice and guidance to Companys employees on compliancerelated matters;
• Liaise with regulatory bodies;
• Assist regulatory bodies in performing inspections of the Companys activities;
• Continuous improvement of the existing control procedures;
• Review Companys marketing communication and examine whether it has been prepared by legal requirements and provide recommendations where applicable;
• Advice and assists employees responsible for carrying out investment services and activities to comply with Companys obligations under the Law and relevant directives;
• Recommend in case of detection of any weakness or failure by the firm to comply with its obligations under the Law specific remedial measures;
• Provides an annual written report to the Board of Directors on the matters of his/her responsibility indicating in particular whether the appropriate remedial measures have been taken in the event of any deficiencies;
• Monitor complaintshandling process;
• Draft agreements related to Compliance;

Your Profile (Requirements):

• Bachelor degree in Law Business Administrator or Finance
• 5 years experience as a Head of Compliance Compliance and AML officer Compliance Manager or similar position
• Prior experience in the Financial industry is a must
• Strong knowledge of industry processes and regulations
• Relevant CySEC Certificates
• Detail oriented
• Ability to work independently and collaborate with other teams
• An analytical mindset with excellent organizational skills
• Friendly and approachable
• Fluency in English

What is offered:

• Salary Range: EURgross/year plus a discretionary performancebased bonus (salary is based on experience and qualifications)
• Benefits such as Group medical scheme paid parking and many more offered after the completion of the probational period
• 21 days annual leave
• Ongoing personal development and career path
• Work related training and professional examinations
• Friendly atmosphere in a modern office and diverse environment with inclusive culture
• Healthy working environment fair working conditions respect appreciation support guidance and transparency
• Events and celebrations

If you are interested in this excellent job opportunity and meet the above requirements Apply now!

For more information and/or to apply please contact:

Remote Work :

No