Head of Compliance Hybrid

Our client a CySEC regulated Investment Firm in Nicosia is looking to hire a highly skilled Head of Compliance in Nicosia.

As the Head of Compliance, you will play a pivotal role in ensuring regulatory compliance and preventing financial crime.

Key Responsibilities:

• Supervising the company’s marketing materials to ensure alignment with regulatory frameworks.
• Developing and conducting ongoing compliance training for employees.
• Preparation of Compliance Monitoring Program/Plan
• Keeping the Internal Operations Manual up to date and monitoring its implementation.
• Implementing procedures and processes to prevent Money Laundering and Terrorist Financing.
• Adhering to the Client Acceptance Policy and Due Diligence procedures.
• Monitoring and assessing the effective implementation of the company’s policy principles on AML and KYC.
• Integrating relevant rules and regulations into daily business operations.
• Investigating and resolving client issues related to trade execution, financial transfers, and account documentation.
• Identifying and addressing shortcomings in AML practices, reporting to the Board of Directors and Senior Management when necessary.
• Submitting reporting obligations to CySEC via TRS and Portal.
• Responding to requests and queries from CySEC and MOKAS.
• Supervising compliance checks for all withdrawals, as instructed by the Head of Back Office Department.
• Attending seminars and courses to enhance knowledge and skills related to anti-money laundering and terrorist financing prevention.

To thrive in this role, you would need to have:

• A degree in a relevant field.
• At least 2 years of experience in a similar position.
• CySEC Advance Certificate is a must. CySEC AML Certificate will be considered an advantage.
• Fluency in English with excellent written and communication skills.
• Resilience, the ability to work under pressure, and meet tight deadlines.
• A keen attention to detail.
• High levels of confidentiality and integrity.

The Package:

• Private health insurance
• 13th salary
• Annual performance based non-discretionary generous bonus scheme
• Hybrid working scheme

Working Hours:
Monday to Friday – 09:00 – 18:00

Please send your CV to: apply@connectionscy.com
Please mark the subject field: “Compliance”

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