Head of Compliance

Cyprus Job Market

Due to continuous expansion of our operations, we currently seek for a dynamic individual to assume the role of Head of Compliance. 

Duties and Responsibilities 

  • Monitoring and assessing the level of compliance risk the Company faces
  • Producing and submitting periodic compliance, AML and risk reports to the company’s regulator
  • Monitoring the adequacy and effectiveness of the measures and procedures of the Company
  • drafting written reports
  • Developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations
  • Receiving and following up Client complaints or grievances and filing these complaints or grievances
  • Monitoring anti-money laundering policies and procedures of the company as required by the company’s regulators.
  • Performing regular monitoring to ensure that standards are adhered
  • Overseeing corrective action of any compliance violations identified in review, audits and/or exams
  • Working with all the departments to ensure compliance with applicable regulations

Developing compliance training materials and performing on-going training to employees * Providing advice and guidance to employees as appropriate on money laundering matters

Supporting the company’s software systems utilized to ensure compliance 

Conducting internal compliance audits * Respond correctly and timely submit to CySEC the monthly prevention statement and provide the necessary explanation to the appropriate employees of the Company for its completion

  • Liaising with all relevant business and support areas within the Company.

Key Requirements

  • Bachelor degree of Law, Finance or Economics
  • Strong regulatory Compliance Experience with Cysec
  • Minimum 4 years’ experience in a relevant position is a must
  • Attention to detail and able to meet tight deadlines
  • Excellent research skills
  • Excellent English both oral and written
  • Holding of CySEC certificate is a must

Remuneration & Benefits

  • Excellent remuneration package based on experience, skills & performance
  • 21 days’ annual leave
  • Be part of a dynamic and creative team with positive and friendly atmosphere
  • Sponsorship on work related trainings & professional examination
  • Comfortable office in the city center

If this role seems like the right fit for you, please submit your CV to the below link:

This is a full-time position located at our office headquarters at Limassol. 





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