Head Of Compliance

  • Alvexo
  • Limassol, Cyprus
  • 28/09/2020
Full time Accounting Administration - Clerical Executive - Management Finance Forex Legal

Job Description

VPR Safe Financial Group Ltd owner of Alvexo is currently looking for a Head of Compliance. In our company we provide you with the necessary conditions to develop your career further. Our mission is to maintain the unique work environment to inspire you and motivate you to reach your professional aspirations. In Alvexo we believe that our people is the key of our success, so if you possess the below qualifications do not miss the opportunity to be a part of our great success!

 

Responsibilities:

 
  • Monitoring and reviewing AML and Compliance matters relevant to the Company in relation to the Law
  • Liaise with management to develop investigative strategies
  • Monitoring the expected legal developments and updates, relevant to AML and Compliance, and communicating to senior management in a proactive manner, their possible/expected implications for the Company
  • Prepare an annual AML report and an annual Compliance report, to be submitted to the board of directors of the Company for approval
  • Assisting/dealing with questions/queries relevant to AML and Compliance matters arising in the process of the Company’s operations and in relation to the provision of the relevant Law and the Directives
  • Ensuring that the monitoring of the client accounts and the performance of continuous due diligence after a client is accepted, are being carried out according the Company’s policies and the relevant legislation
  • Ensuring that the Company’s staff is adequately trained in AML matters as these relate to the performance of their respective duties.
  • Reviewing and updating, when necessary, the Company’s clients’ Know-Your-Customer and other account opening information
  • Assisting/dealing with CySEC’s requests
  • Assisting/dealing with Client complaints

Requirements:

 
  • University or postgraduate degree or other equivalent qualification in a field related to Law, Economics or Finance, including Banking and Finance, or Business Administration, or Accounting
  • Professional experience for at least two years in full time occupation in an AMLCO, CO, or AMLCO/CO position in another investment firm is a must
  • Holder of the CySEC Advanced Certificate
  • Excellent understanding of CySEC regulation, and associated legislation, such as ESMA and MiFID II
  • Excellent Knowledge of the English language, both written and oral is a must
  • Perform well under pressure
  • Strong organization skills and attention to detail
  • Proficient in Microsoft Office Suite (World, Excel, Project, PowerPoint)
 

Benefits:

 
  • Attractive remuneration package based on qualifications, experience and skills
  • 21 days’ annual leave
  • Annual discretionary performance based bonus
  • Free meals
  • Career development
  • Modern Office to the city center
 

Please send us your CV (quoting the title in the subject line).

 

All applications are maintained in strict confidence.

Due to high volume of CV received only successful applicants will be contacted.