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Head of Compliance (3982)

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Job Overview

CareerFinders, on behalf of our client, an established CySEC Regulated Investment Firm with offices in Nicosia, we are seeking to recruit a suitably well-qualified and experienced Head of Compliance to join their team of professionals. The successful applicant must have a minimum of 2+ years of experience in a similar position and will ideally be the holder of a relevant CySEC certification.

 

Key Duties/Responsibilities:
  • To lead the compliance function within the organization.
  • To develop and manage the compliance team.
  • To coordinate operational activities and maintain compliance with legal whilst identifying any compliance related issues.
  • Prepare and submit compliance reports to the Board of Directors and regulatory bodies.
  • Analyze regulatory developments, new compliance legislation and market developments and prepare proposals for management review.
  • Enforce organization standards, policies and procedures.
  • Prepare new and/or update existing policies and procedures to ensure compliance with CySEC rules and regulations.
  • Research regulations by reviewing regulatory bulletins and market standards behaviour.
  • Analyze compliance data to support relevant decision making.
  • Responsible for training and agreements of the organization’s employees, clients, 3rd parties thus ensuring compliance.
 
Key Skills/Experience:
  • Degree in Law/Business/Finance or any other related field.
  • At least 2 years’ of experience in a similar position or a related financial services firm.
  • CySEC Advanced Legal Framework Certificate will be considered a significant advantage.
  • Fluency in English is a must.
  • Additional languages will be considered advantageous.
  • Excellent skills in document and process formation.
  • Strong self-starter personality with initiative and the ability to commence and conclude issues from start to finish.
  • Strong leadership/management skills.
To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the reference number CYJ3982. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy
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