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Limassol
On behalf of our client, an Investment firm regulated by Cysec in Limassol, an innovative company which has developed a robust and unique web trading platform for foreign currency trading we are looking for Head of Compliance.
Job Description
The Head of Compliance will be Involved on a day to day basis with the compliance issues of the company.
Job Responsibilities
- Develops, initiates, maintains, and revises policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct. Manages day-to-day operation of the Program.
- Develops and periodically reviews and updates Standards of Conduct to ensure continuing currency and relevance in providing guidance to management and employees.
- Collaborates with other departments (e.g., Risk Management, Internal Audit, Employee Services, etc.) to direct compliance issues to appropriate existing channels for investigation and resolution. Consults with the Corporate attorney as needed to resolve difficult legal compliance issues.
- Responds to alleged violations of rules, regulations, policies, procedures, and Standards of Conduct by evaluating or recommending the initiation of investigative procedures. Develops and oversees a system for uniform handling of such violations.
Job Requirements
- Excellent knowledge of English and Greek language;
- Background in Internal Audit / Risk Management / Compliance with the Prevention of Money Laundering and Terrorist Financing would be considered as an advantage;
- Legal Background would be an advantage;
- Previous experience of 7-10 years on one of the above, is a Must;
- Ability to work in a fast-paced environment;
- Work well under pressure;
Remuneration
A very attractive remuneration package will be offered according to experience and qualifications including medical care & catering service on a daily basis.
How to Apply
Interested candidates may send their CV to Eleni Mikrommati at: recruitment@workchannels.com
