Head of Compliance Listing ID: 4655

Classified Listing Details

Listed On: 8 Feb
Number of Views: 55


Seller's Comments and Description:

Job Description

On behalf of our client, a CySEC regulated investment firm based in Nicosia, we are looking for a Head of Compliance. The head of Compliance will be required to contribute in effectively leading the compliance function within the organization as well as developing and managing the compliance team. In addition, he/she will effectively support any needs as directed by the CEO.

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.
Calculate and prepare capital adequacy reports for CySEC
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
To design and conduct the KYC verification process for corporate clients and counterparties
Responsible for training and agreements of the organization’s employees, clients, 3rd parties thus ensuring compliance


Degree in Law/Business/Finance or any other related field
At least 3 years’ of experience in a similar position or a related financial services firm
Experienced with MiFID framework
CySEC Advanced Legal Framework Certificate
Fluency in Greek and English is a must
Additional languages will be considered advantageous
Excellent skills in document and process formation
Strong self-starter personality with initiative and the ability to commence and conclude issues from start to finish

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