Head of Compliance - (URGENT)

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On behalf of our client, a CySEC regulated provider of Forex / Binary Options trading solutions, we are currently seeking to recruit an experienced Head of Compliance for their office based in Limassol.

RESPONSIBILITIES:

•          Develops, initiates, maintains, and revises policies and procedures for the general operation of the Company and its related activities to prevent illegal, unethical, or improper conduct. Manages day-to-day operation.
•          Providing training to employees regarding Anti-Money laundering
•          Collaborates with other departments (e.g., Risk Management, Internal Audit, Employee Services, etc.) to direct compliance issues to appropriate existing channels for investigation and resolution. Consults with the Corporate attorney as needed to resolve difficult legal compliance issues.
•          Responds to alleged violations of rules, regulations, policies, procedures, and Standards of Conduct by evaluating or recommending the initiation of investigative procedures. Develops and oversees a system for uniform handling of such violations.
•          Acts as an independent review and evaluation body to ensure that compliance Issues/concerns within the organization are being appropriately evaluated, investigated and resolved.
•       Monitors, and as necessary, coordinates compliance activities of other departments to remain abreast of the status of all compliance activities and to identify trends.
•       Identifies potential areas of compliance vulnerability and risk; develops/implements corrective action plans for resolution of problematic issues, and provides general guidance on how to avoid or deal with similar situations in the future.

PROFILE:

•        A Bachelor’s degree or Master’s required
•        A minimum of 3 years’ experience in Compliance Department or related field.
•        Fluency in English
•        Knowledge of Cysec directives and regulations
•        CySEC License is required

Applicants should submit their CV to nikoletta@careermasters.eu  quoting the name of the position in the subject line of the email. Due to high volume of received applications, only successful candidates will be contacted. 

All applications will be treated in the strictest confidence.