Almond Recruitment, on behalf of our client, a CySEC licensed investment firm in Nicosia, have an excellent opportunity for a Head of Compliance to join their professional office. The successful candidate will be responsible to head up the compliance function of the company, adhering to regulations. If you have strong experience in compliance and looking to join a regulated and professional company, please apply for more details!
Responsibilities
- Develop and conduct ongoing compliance training for employees
- Integrate relevant rules and regulations into daily business operations
- Keep the Internal Operations Manual up to date and monitor its implementation
- Adhere to the Client Acceptance Policy and Due Diligence procedures
- Supervise the company’s marketing materials to ensure alignment with regulatory frameworks
- Submit reporting obligations to CySEC via TRS and Portal
- Respond to requests and queries from CySEC and MOKAS
- Attend seminars and courses to enhance knowledge and skills related to anti-money laundering and terrorist financing prevention
Requirements
- CySEC Advance Certificate
- University Degree
- At least 2 years of experience in a similar position
- Ability to work under pressure,
