Head of Compliance

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This job has been Expired
Full Time
  • Employer: Golden Careers
Job Description

Job Description

Our client is a CySEC regulated investment firm based in Limassol that delivers through its trading platform a wide range of trading instruments including Forex and CFDs for stocks, commodities and indices. They aim to improve the on-line trading experience by offering specialized consumer services, which will make users enjoy trading within a technologically advanced environment. They are currently looking for a Head of Compliance to join their team.

Reference #: GC004250

Job Responsibilities

  • Drafting, updating and conducting reviews of the Company policies, procedures and manuals;
  • Working closely with the BoD on regulatory matters
  • Preparing Annual reports and performing Compliance monitoring across all areas of the Company
  • Contributing to the fulfillment of the monthly and ad-hoc regulatory obligations of the Company or at the group level;
  • Following up with national and EU legal/regulatory developments.
  • Guidance and support to business units on compliance/regulatory matters;
  • Responding to client inquiries and handling client complaints;
  • Following through to completion of any other compliance-related tasks assigned
  • Liaising with other departments to ensure compliance standards are being met.


  • BSc/MSc (or equivalent) in finance, law, business or a related field
  • At least 2 years of experience in Compliance in an Investment Firm offering trading CFDs/Forex products.
  • Holder of a CySEC Advanced Certificate.
  • Excellent verbal and written communication skills in English.
  • High attention to detail.
  • Ability to meet tight deadlines and work well under pressure.