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Head of Compliance

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1 Vacancy
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Job Location drjobs

Limassol - Cyprus

Monthly Salary drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

David Kennedy Recruitment is working with global financial market platform company who is looking to hire a Head of Compliance.

Position: Head of Compliance

Location: Limassol Cyprus

Employment type: Fulltime

Remuneration: Base salary

Duties & Responsibilities:

  • Act as the appointed Compliance Officer with CySEC
  • Develop implement and maintain the Compliance Monitoring Program
  • Ensure full adherence to MiFID II CySEC laws and directives AML legislation and GDPR
  • Monitor and review all regulatory developments and assess their impact on the companys operations
  • Liaise with CySEC and other relevant authorities handling inspections audits and communications
  • Prepare and submit required reports to CySEC (e.g. Annual Compliance Report AML Report Risk Assessment)
  • Provide compliance training and ongoing support to staff across departments
  • Review and approve marketing materials policies and new product launches from a compliance perspective
  • Investigate and report suspicious transactions
  • Manage internal compliance audits and risk assessments
  • Update and enforce internal policies and procedures ensuring alignment with regulatory changes
  • Supervise and lead the Compliance team. The candidate will be appointed as AMLCO as well.


Requirements:

  • University degree in Law Finance Business or related field
  • Holder of CySEC Advanced Certificate (CySEC AML Certificate is an advantage)
  • Minimum 5 years of compliance experience in a CySECregulated brokerage firm or financial institution
  • Previous experience in stocks will be considered an advantage
  • Indepth knowledge of MiFID II CySEC regulations AML directives and GDPR
  • Strong analytical and problemsolving skills
  • Excellent communication skills in English both written and verbal
  • High level of integrity professionalism and attention to detail
  • Leadership experience with the ability to guide and develop a team.


Benefits:

  • Competitive salary
  • Continuous professional development opportunities
  • Collaborative and modern work environment
  • Opportunity to shape compliance strategy within a growing investment firm.

Employment Type

Full Time

Company Industry

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