Compliance / AML Manager

Our client is amongst the leading FX Brokers based in Limassol.

We are seeking on their behalf to recruit  an experienced CySec registered Compliance Manager

Job Description

  • Overseeing the compliance and AML functions.
  • Establishing, implementing and maintaining adequate policies and procedures.
  • Monitoring and assessing the Compliance Monitoring Program.
  • Ensuring that the Board, senior management and employees conduct themselves in compliance with applicable rules and regulations and act according to the internal policies and procedures.
  • Acting as a channel of communication for clients, regulatory authorities and partners and other relevant third parties.
  • Responding to both internal and external compliance enquiries and advising accordingly.
  • Assessing the impact of forthcoming regulations issued on national, European and international level.
  • Becoming involved in any ad-hoc projects that touch upon compliance and advising senior management.

Required Skills & Experience

  • University Degree in Law, Economics, Business or Finance
  • Minimum of 5 years of relevant working experience
  • CySEC Advanced Certification
  • Excellent command of the English language

Remuneration & Benefits

Our client offers an excellent salary package to include 13th salary, medical insurance, provident fund and a number of additional staff benefits