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Position Details
Reference No.
105656
Title
Head of Compliance in Nicosia
Employment Type
Full Time
Available Positions
1
Location(s):
Nicosia, Limassol, Larnaca
Posted On:
02/12/2019
Contact Details
Company
Work Channel Recruitment
Contact Person
Andriana Papadopoullou
Address
Themis Tower, Anastasi Sioukri & Olympion, 3105 2nd Floor – Office ‎201, Limassol, Cyprus
Limassol
Phones
+35725774009
Job Description

Work Channel Recruitment is working closely with a growing company in the financial services industry and they are looking to recruit a Head of Compliance to effectively lead the compliance function within the organization as well as developing and managing the compliance team. Also, effectively support any needs as directed by the director and CySec requirements.

Job 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

Job Requirements

  • Degree in Law/Business/Finance or any other related field
  • At least 2 years’ of experience in the same position
  • Experienced with MiFID framework
  • CySEC Advanced Legal Framework Certificate is a must
  • Fluency in Greek and English is a must
  • Additional languages will be considered as advantage
  • Excellent skills in document and process formation

How to Apply

If interested and you match all the requirements, please send your CV to andriana.p@work-channel.com, including the title of the position in the subject line

Please note that due to the high volume of applications received, only successful candidates will be contacted