About the company
Head of Compliance (VAC-A2683)
limassolPermanent
53 days ago Recruiting Agent
Job description
Our client, a CySEC regulated and licensed Fintech Start-up based in Limassol is looking for a Head of Compliance to join their growing team in Limassol.
Job Duties
- To monitor on a permanent basis and to assess, 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.
- Timely submission of all relevant reports to CySEC and preparation of the Annual and periodic Compliance Report, AML Report etc.
- Report to MOKAS any suspicious transactions identified in due course.
- Examining, evaluating and promptly responding to Customer complaints.
- Thorough review of the company’s website in terms of content, risk disclaimers and legal documents and any marketing material.
- Develop compliance training materials and perform regular training to the employees.
Job Requirements
- At least 2 years in a similar role.
- Advance and AML Certificates from CySEC.
- Educated to Bachelor’s Degree level or the equivalent in Law.
- Must be able to work under high pressure.
- Must be able to meet tight deadlines.
- Highly approachable, trustworthy.
Working hours:
Mon-Fri 09:00-18:00
Job Benefits
Competitive Salary
TO APPLY for this job opportunity, send your CV (in English please) and include the reference: Head of Compliance - VAC-A2683. We look forward to hearing from you!