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    Head of Compliance - Cyprus

    HRus Partners (license number 414), on behalf of our client, a reputable and well-established FX company based in Limassol, we are seeking  an experienced Head of Compliance with proven leadership capabilities and in-depth industry knowledge.

    Key Responsibilities

    • Ensure the company’s full compliance with CySEC regulatory framework, including the Investment Services and Activities and Regulated Markets Law (Law 87(I)/2017), the Prevention and Suppression of Money Laundering and Terrorist Financing Law, and relevant EU directives and regulations.
    • Develop, maintain, and update the Compliance and AML Manual, internal policies, procedures, and controls to reflect current laws, regulations, and industry best practices.
    • Monitor and assess the effectiveness of existing compliance and AML controls and propose improvements where necessary.
    • Provide regulatory guidance and advice to Senior Management and relevant departments on new or changing regulatory obligations and how these impact the firm’s operations.
    • Collaborate closely with senior management and the Board of Directors, providing regulatory guidance and support on compliance and AML/CFT matters, and ensuring that strategic decisions align with the applicable legal and regulatory framework.
    • Prepare and submit required reports to CySEC and other regulatory filings.
    • Monitor day-to-day activities and transactions for potential breaches, suspicious activity, or regulatory risks, and ensure prompt investigation, escalation, and reporting.
    • Ensure the implementation and monitoring of ongoing client due diligence (CDD), enhanced due diligence (EDD), and Know-Your-Customer (KYC) processes.
    • Conduct periodic reviews of client files and internal systems to ensure adherence to AML requirements.
    • Provide training to staff on regulatory obligations, AML/CFT procedures, and compliance awareness, and ensure continuous professional development across the company.
    • Liaise directly with CySEC and other authorities during inspections, audits, and ad hoc information requests.
    • Ensure timely implementation of recommendations arising from internal and external audits, inspections, and reviews.
    • Ensure cooperation with external auditors, internal auditors, consultants, and other stakeholders in respect to compliance and AML functions.
    • Uphold the highest standards of integrity, discretion, and ethical behavior in all activities and represent the company in a professional manner.

     

    Key Requirements:

    • University degree in Law, Finance, Business Administration, or a related field
    • Holder of the CySEC Advanced Certificate and AML Certification
    • Should have minimum 1 year experience of relevant experience in compliance and AML role under CySEC regulation
    • In-depth knowledge of CySEC regulations, MiFID II guidelines, AMLD regulations, and applicable EU financial legislation
    • Experience in dealing with regulatory audits, inspections, and reporting obligations
    • Excellent communication, leadership, and analytical skills
    • High level of integrity and professionalism
    • Strong attention to detail and analytical thinking
    • Ability to work independently and manage multiple regulatory deliverables
    • Sound judgment and risk-based decision-making
    • Effective communication with regulators, auditors, and senior stakeholders

     

    Benefits

    • Pleasant, supportive, and dynamic work environment
    • Flexible working arrangements
    • Private medical insurance upon successful completion of the probationary period
    • Discretionary year-end performance bonus
    • On-site employee parking
    • Continuous training and professional development opportunities

    If you believe you could be a good fit with the role send us your CV at careers@hruspartners.com

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    Compliance

    Cyprus

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    Compliance

    Cyprus

    381

    Apply

    Contact Us

    160 Archiepiskopou Makariou III Avenue, First Floor, 3026, Limassol, Cyprus

    info@hruspartners.com

    +357 25249721

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