Job Brief: We are a regulated (CySec, MiFid) European Investment Firm and Market Maker aims to hire a Head of Compliance to handle a variety of tasks and work closely with senior management. You will be responsible for handling the firm’s compliance affairs and related matters.
•Ensuring that the company is in compliance according to CySEC regulations
•Providing advice and assistance to employees on AML matters
•Work closely with all departments to ensure compliance is in order
•Keeping up to date with new regulatory policies and inform departments where necessary
•Review and approve marketing material in terms of compliance perspective
•Manage and assist client complaints
•Monitoring sales telephone calls for compliance with marketing regulations and preparing phone call inspection reports
•Producing and submitting compliance reports to CySEC
•Suggest improvements to compliance procedures where is necessary
•University degree in Law, Economics, Finance or equivalent
•At least 2 years’ relevant experience
•CySEC Advanced Certification is a must
•Languages: Excellent command of English
•Efficiency under pressure and consistency in meeting tight deadlines
•Good time management, adopting a flexible approach to work
•Attention to detail and quality of work
•Ability to maintain good working relations with service providers, external legal advisors and government bodies.
•Strong personality & managerial skill Employment conditions: Full time Location: Limassol, Cyprus
•Excellent remuneration package
•23 days’ annual leave
•Full Medical cover
All applications will be treated as strictly confidential.