Head Compliance/AML Officer

Our Client is a registered Cyprus Investment Firm. They are seeking to recruit Head of Compliance / AML Officer to join our Limassol office. The successful candidate should have at least 2 years’ of experience in a similar position in a CySEC regulated firm.

• To lead the compliance function within the organization
• To develop 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 behavior
• Analyze compliance data to support relevant decision making
• Responsible for training and agreements of the organization’s employees, clients, 3rd parties thus ensuring compliance

• Degree in Law/Business/Finance or any other related field-
• At least 2 years’ of experience in a similar position in a CySEC regulated firm
• Experienced with MiFID framework
• CySEC Advanced Legal Framework Certificate
• Fluency in Greek and English
• 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