Head of Compliance and AML

Limassol, Cyprus


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finance/ senior-management

Head of Compliance and AML

Limassol, Cyprus

Join an expanding, team at an established CIF in Limassol. As the in-house Head of Compliance/AML, you will handle a diverse range of compliance related tasks and work closely with Senior Management. You will be handling the firm’s compliance affairs and related matters along with the legal and compliance team.

 Job Description

  • Always up to date with regulatory requirements and guidelines and assisting with updating company procedures and polices where necessary to ensure continued compliance
  • Oversight of onboarding of clients, ensuring proper monitoring of client transactions and activities, handling client complaints
  • Review, approve, and monitor company marketing communication for compliance with regulations
  • Responsible for submission of compliance reports to CySEC
  • Reviewing, drafting and negotiating agreements and other legal documents
  • Reporting directly to, giving legal advice and guidance to the senior management team
  • Assisting and advising in negotiations and rollout of contracts and projects
  • Reports directly to BOD

Your Profile

  • University and/or postgraduate degree in Law or related degree is an advantage but not essential
  • At least 3+ years’ experience in Compliance within a Cyprus Investment Firm
  • Fluent English speaking and writing essential
  • Advanced Cysec Holder essential; prepared to attend interview at CySec also
  • Able to perform under pressure
  • Attention to detail and able to meet tight deadlines
  • Strong collaboration skills but also able to work independently
  • Ability to maintain good working relationships and networks with service providers, external legal advisors and government bodies

Benefits

Salary commensurate with skills and experience

 

HR Innovate is an equal opportunity Recruiting Agency and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, or disability status. We are committed to protecting your personal data.