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Limassol
Our client is a financial services provider who are regulated by CySEC and they are looking to hire a Head of Compliance/ Legal to join their team based in Limassol.
Responsibilities:
Responding to compliance enquiries
Keeping up to date with relevant laws/regulations
Producing and submitting periodic compliance, AML and risk reports to the company's regulator
Compliance aspects according to the local regulation and according to the company's best practices. Developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations
Managing the internal procedures and controls relevant to the prevention of money laundering and terrorist financing
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
Examining, evaluating and responding promptly to client complaints
Requirements:
Bachelor or Master's Degree in Law, Finance or Economics
Licensed to provide Financial Services level: Advanced
Previous experience (min. 2 years) in compliance role in an investment or other financial firm is a must
Head of Compliance experience in an investment or other financial firm is an advantage
Excellent communication skills including written and verbal
Extensive knowledge and proven experience with MIFID II directive
Fluency in English is required
Fluency in Greek (advantage)