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Head Of Compliance

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Job Overview

We are a growing Forex company in Paphos looking for an in-house Head of Compliance who will handle a diverse range of compliance related tasks.

 

Job Description :

Keeping up to date with regulatory requirements and guidelines

Preparing applications, notifications and records updates for the Cyprus Securities & Exchange Commission (CySEC) Reviewing, drafting and negotiating agreements and other legal documents
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
Conducting internal compliance audits
Conducting risk assessments, threat exposure assessments in order to issue alerts and advise on course of action.
Monitoring on a permanent basis and assessing on a regular basis, the adequacy and effectiveness of the measures, policies and procedures put in place and the actions taken to address any deficiencies in the firm’s compliance with its obligations
Advising and assisting the relevant persons responsible for carrying out the investment services to be in compliance with the Law

Requirements :

Holding of CySEC Advanced Certificate is a must
Degree in Law/Business/Finance or any other related field
Previous experience within the industry
Deep understanding of CySEC regulations
Excellent English both oral and written
Excellent skills in document and process formation

 

To apply for the job please send your resume to : Recruitment@forex24.com

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