07 Nov
Head of Compliance (Forex) - Limassol
Πόλη: Limassol Είδος εργασίας: Full Time

Contact Email: [email protected]




Περιγραφή Θέσης: Advance Career, on behalf of our client, a long-established European CFDs and Shares Brokerage Group with EU and UK presence, is looking to hire a Head of Compliance Officer for its new CIF in Limassol;

 

Responsibilities:

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

 

Qualifications:

At least 3 years experience as a Compliance Officer in the CFD or stock trading business.

Degree in Law/Business/Finance or any other related field CySEC Advanced Legal Framework Certificate is a must

Fluency in Greek and English is a mustExcellent skills in document and process formation

Great leadership and communication skills

 

Benefits: An attractive remuneration package will be offered to the successful candidate.

 


Ημερομηνία λήξης υποβολής αιτήσεων: 07/11/2020


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