Head of Compliance / MLRO (VAC-A20244M)

StafffMatters Recruitment Specialists

This well-established International CySEC regulated Forex Firm in Limassol seeks to recruit a Head of Compliance / MLRO. Please note that the company is currently located in Nicosia and will be moving to Limassol in 2-4 months. So, if you are located in Limassol you need to be able and willing to commute to Nicosia for 2-4 months. Or, if you are located in Nicosia, you need to be able and willing to commute to Limassol after 2-4 months. Fuel expenses can be compensated for the time that the employee will need to travel to Nicosia.

Responsibilities:

Manage a team

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

Qualifications:

At least 2-3 years’ experience as Head of Compliance within a Cyprus Investment Firm in a similar position

Fluency in English

Holder of CySEC Advanced diploma

AML certificate (or willing to take the exam in 2-3 months)

EU-citizenship/work permit

The working hours are 9.00 – 18.00

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference: Head of Compliance / MLRO – VAC-A20244M. We look forward to hearing from you!

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