Our company currently seeks to recruit a dynamic individual for the position of Head of Compliance to join to our team in Limassol.
Essential Duties and Responsibilities:
Work closely with the Senior Management in drafting the internal AML Compliance manuals, policies and procedures and ensuring their correct and effective implementation;
Review new regulations and providing advice on necessary actions to be taken;
Providing advice, continuous education and training to all staff on AML/CFT risk awareness and effective KYC requirements;
Performing compliance reporting to ensuring that reporting obligations are fulfilled;
Reviewing general corporate contracts and agreements and company’s marketing/promotional material;
Monitoring and ensuring compliance of any appointed service / third party providers or outsourced functions;
Monitoring compliance of the company, departments and all areas / topics within the company, with all...
The Dealer will mainly be responsible for the smooth, continuous and accurate operation of the company’s dealing department.
Daily Management and Monitoring of the Trading Systems to ensure their smooth operation.
Preparing reports requested by accountants, internal auditors the management and the regulator.
Performing routine monitoring tasks to ascertain system performance and optimizing system parameters when needed
Overseeing and ensure the efficiency and effectiveness of the Dealing Department
Monitoring trends in all currency pairings with emphasis on Market news, earnings and corporate actions
Monitoring the feed to ensure smooth pricing on the trading platform
Monitoring of orders to ensure proper execution for both, clients with the company and company with liquidity providers
Monitoring of exposures and communication with liquidity providers
Quoting, confirming and transmitting client trades...