Risk disclaimer: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work, and whether you can afford to take the high risk of losing your money. Professional clients can lose more than they deposit. All trading involves risk.

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Head of Compliance Wanted

Department:

Compliance

Location:

Limassol, Cyprus

An opportunity exists to join our team as Head of Compliance. If you are a high-caliber individual then we want to hear from you.

Main duties and responsibilities of the role:

  • Liaising with all relevant business and supporting areas within the company
  • Monitoring the adequacy and effectiveness of the measures and procedures of the company
  • Providing assistance in regards to training and educating employees in respect with the compliance function according to the law
  • Developing and delivering training on compliance issue to firm’s personnel
  • Design company’s policies and procedures related to compliance and AML matters
  • Review of company’s policies and procedures in order to be in line with CYSEC requirements
  • Review company’s marketing/ promotional material advising on amendments needed
  • Contributing to the fulfilment of the monthly and ad-hoc regulatory obligations of the Company or at group level
  • Assist with company’s internal audit
  • Review and draft contracts, terms and conditions and any other legal documents
  • Analysing changes in the laws and regulations, keeping the company internal operations manual up to date and monitoring implementation
  • Monitoring of legal and regulatory developments and assess their impact on the compliance of the firms ongoing business processes
  • Review, amend and approve marketing communication of the firm
  • Maintain and update internal policies and procedures of the firm, in order to be in line with regulatory requirements
  • Maintain records of internal approvals, personal trading statements, communications with authorities etc.

Key Attributes

  • A University/college degree in law, economics, finance or a relevant field
  • Holder of CYSEC and AML Advanced certificate is a must
  • Excellent knowledge of CYSEC rules and regulations
  • Ability to work effectively under pressure and meet tight deadlines
  • At least 2 years of experience in a senior position in the compliance department of an investment firm offering trading CFDs/forex products
  • Excellent communication skills in both written and spoken English and Greek

What we offer:

  • Attractive remuneration package depending on qualifications and experience
  • 21 days annual leave
  • Active and business environment, with the ability for professional growth
  • Professional team and friendly atmosphere
  • Full health care after the end of probationary period
  • Participation in the employee’s provident fund scheme upon completion of the probationary period

If you are interested, please send your CV to careers@tiomarkets.com