Job Details

 
 

Forex (FX)

Location: Cyprus, Nicosia Reference: GK914985 Date Posted: 13/10/2017

Head of Compliance - Forex - Nicosia - Cyprus

GRS on behalf of a fully CySEC regulated Forex company are looking for a Head of Compliance for their beautiful office in Nicosia. The company is a well-established client who has been running their operations in Cyprus for a number of years and due to the company re-positioning are looking for someone to take over their Compliance department of four employees. The successful candidate must have experience working to CySEC Regulations and hold the Advanced CySEC Certificate.

MAIN DUTIES AND RESPONSIBILITIES

  • Ensure that internal compliance procedures are in line with CYSEC’s guidelines by developing initiating, maintaining, and revising policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct.
  • Oversee corrective actions of any compliance violations identified in reviews and audits
  • Draft, review and update manuals, policies, processes and procedures with respect to the operations of the Company
  • Work with all the departments to ensure compliance with applicable regulations
  • Conduct internal compliance audits
  • Developing compliance training materials and performing on-going training to employees
  • Ensure compliance within the company’s software systems
  • Respond to CySEC requests and liaise with CySEC officers on matters relevant to the Company's compliance function
  • Being updated with changes in the legal framework
  • Manage the compliance team and help where is needed

PROFILE

  • Previous experience as a Compliance Officer in a CYSEC regulated company is a must – preferably Forex
  • Holder of the Advanced CySEC Certificate
  • Fluent in English and Greek
  • Very well organised with attention to detail
  • Very well developed communicating skills
  • Eligible to work in Cyprus

Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.

Job details:

Job Title: Head of Compliance - Forex - Nicosia - Cyprus
Location: Cyprus, Nicosia
Telephone: +357 25 342 720
E-mail: george@grsrecruitment.com
Reference number: GK914985

Submit your cv for this job

 

If you are interested in the above position please send your CV to George Kimonos at the following email address george@grsrecruitment.com or contact me by phone +357 25 342 720 quoting the above reference number.

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