HRus Partners (license number 414), on behalf of our client, a reputable Forex company based in Limassol, we are seeking a highly motivated and experienced Head of Compliance
Responsibilities:
- Develop and implement compliance policies and procedures in line with applicable laws, regulations, and industry guidelines.
- Monitor and assess regulatory developments to ensure ongoing compliance and recommend necessary changes to policies and procedures.
- Conduct compliance risk assessments and identify areas of potential non-compliance or operational risk.
- Establish and maintain an effective compliance monitoring program to assess adherence to policies and procedures.
- Conduct regular compliance reviews, including transaction monitoring, customer due diligence, and know-your-customer (KYC) processes.
- Investigate and resolve compliance-related issues, including suspicious transactions, internal fraud, and breaches of regulations.
- Provide advice and guidance to management and staff on compliance-related matters and ensure awareness of regulatory requirements.
- Develop and deliver compliance training programs to enhance staff understanding of compliance obligations.
- Coordinate with relevant regulatory authorities and external auditors to facilitate compliance audits and inspections.
- Prepare and submit regulatory reports and filings as required by local and international regulatory bodies.
- Stay up-to-date with industry trends, best practices, and changes in regulatory requirements affecting the Forex industry.
- Collaborate with internal stakeholders, including legal, risk management, and operations teams, to implement effective compliance controls.
Qualifications and Skills:
- Bachelor's degree in law, finance, business administration, or a related field.
- A relevant professional qualification (e.g., CySEC Advance, CISI, or similar) is required.
- Proven work experience of at least 2 years, as a Head of Compliance in the Forex industry or a related financial services sector.
- Strong knowledge of local and international regulatory requirements, including MiFID II, AML/CTF, and GDPR.
- Familiarity with the operations and products of a Forex company, including trading platforms, margin trading, and foreign exchange transactions.
- Excellent understanding of compliance best practices, risk management, and internal control frameworks.
- Strong communication and interpersonal skills to effectively collaborate with stakeholders at all levels of the organization.
- Detail-oriented and organized approach to manage multiple compliance projects and deadlines.
- Fluency in English (both written and spoken). Additional languages are advantageous.
If you meet the above qualifications and are passionate about ensuring compliance within the Forex industry, we would love to hear from you. Please submit your resume detailing your relevant experience and qualifications at careers@hruspartners.com
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