Head of Compliance Department

ΔΗΜΟΣΙΟΠΟΙΗΣΗ ΑΠΟ: Ιδιωτική Εταιρεία (LTD)

ΤΥΠΟΣ ΑΠΑΣΧΟΛΗΣΗΣ: Πλήρης

ΚΛΑΔΟΣ ΑΠΑΣΧΟΛΗΣΗΣ: Τράπεζες / Χρηματοπιστωτικά Ιδρύματα

We are searching for an experienced Head of Compliance Department to guarantee that our company follows all relevant legal and internal guidelines of CySEC.

The ideal candidate shall be reliable professional with highly-analytical skills, excellent verbal and written communication skills, and a team player.

Responsibilities

Implement and manage an effective legal compliance program
Carry out CySEC reports
Develop and review internal compliance manuals , policies, procedures and systems
Review new and forthcoming regulations and advise management
Create and manage effective action plans in response to audit discoveries and compliance violations.
Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
Assess company operations to determine compliance risk.
Ensure all employees are trained on the latest regulations and processes.
Respond to employees with regards to legal /compliance issues

Requirements

Master degree in law, finance or a related field
CySEC advance certificate is required
At least 2 year experience in Compliance department
Good knowledge of legal requirements and procedures
Excellent communication skills in English language
Strong-analytical skills with attention to detail

Please forward your CV to: [email protected]