Head of Compliance / MLRO

StaffMatters Recruitment

A well-established International CySEC regulated Forex Firm in Nicosia is seeking to recruit a Head of Compliance / MLRO.

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 – must
CySEC AML Certificate – must
EU-citizenship/work permit

The working hours are 9.00 – 18.00


StaffMatters Recruitment

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