Head of Compliance (VAC-A2898)

Job description

Our client, a CySEC regulated Forex Company in Limassol, is looking to hire a Head of Compliance who will be responsible for leading the compliance department and ensuring the Company adheres to all relevant legal and regulatory requirements. This role involves developing, implementing, and managing the Company’s compliance monitoring program (CMP), policies, and procedures. The Head of Compliance should act as a key advisor to the Executive team and the Board of Directors on compliance-related matters.

Job Duties

• Develop and oversee the implementation of a comprehensive compliance monitoring program (CMP);
  
  Provide strategic direction and leadership for compliance initiatives
  
  Foster a culture of compliance throughout the Company
  
  Create, review, and update compliance policies and procedures, and ensure, that these are communicated, understood and accordingly implemented across the Company
  
  Conduct internal audits to ensure compliance with the implementation of those policies and procedures. Lead investigations into compliance breaches and implement corrective actions
  
  Monitor and interpret regulatory developments/changes and industry standards, and ensure that the Company remains compliant with all applicable laws and regulations
  
  Prepare and submit the required compliance reports to regulatory bodies like CySEC, CBC, ICF
  
  Report to the Executive team and the Board of Directors on compliance related issues
  
  Identify and assess compliance risks within the Company, and develop and implement strategies to mitigate and ideally eliminate those risks
  
  Act as the primary point of contact for regulatory authorities
  
  Collaborate with other departments to ensure alignment on and understanding of compliance matters;
  
  Design and deliver compliance training programs for employees and Board of Directors
  
  
  

Job Requirements

Degree in Law, Business Administration, Finance, or a related field

Minimum of 3-4 years of experience in compliance, legal, or regulatory roles, with at least 3 years in a leadership position

CySEC Advanced Examination is a must

CySEC AML examination should be considered as an advantage

Greek is not mandatory, but could be considered as an advantage

In-depth knowledge of regulatory requirements and compliance best practices

Strong understanding of industry-specific regulations

Excellent analytical, problem-solving, and decision-making skills

Strong leadership and team management abilities

Exceptional communication and interpersonal skills

Ability to work effectively under pressure and with strict deadlines

Familiarity with data privacy regulations and cybersecurity compliance should be considered as an advantage

High ethical standards and integrity

Detail-oriented with strong organizational skills

EU-citizenship

Working hours:

The working hours are 9am – 6pm, Monday to Friday. This is an onsite position.

TO APPLY for this job opportunity, send your CV (in English please) and include the reference: Head of Compliance - VAC-A2898. We look forward to hearing from you!