Head of Compliance & AML

  • Eurotrader
  • Limassol, Cyprus
  • 10/04/2024
Full time Administration - Clerical Fintech Forex Legal

Job Description

At Eurotrader, our goal is to make CFD trading clear, fair, and create a client centric culture. To set ourselves apart, we’re providing a simple trading platform and trading terms with clear pricing, quick execution, and unbeatable customer service. Although we are a relatively new firm, our management team has more than 40 years of industry experience between them, giving them the insight and perspective to meet the needs of both inexperienced and seasoned traders.

Job Overview:

We are currently seeking a dynamic and detail-oriented Compliance Officer to join our team as Head of Compliance & AML. As a Compliance, you will play a pivotal role in establishing and maintaining regulatory reporting, policies, procedures, and controls to ensure compliance with applicable laws and regulations. You will be responsible for investigating complaints, identifying compliance issues, and implementing corrective actions to mitigate risks. This position offers an exciting opportunity to contribute to a culture of compliance and integrity within our organization.

Main Responsibilities:

  • Manage the compliance function on a group level by handling various jurisdictions simultaneously.
  • Design and implement compliance training programs for employees to enhance their understanding of compliance obligations.
  • Supervises the appropriateness, effectiveness and adequacy of the policy, practices, measures, procedures and control mechanisms applied from AMLCO for the prevention of money laundering and terrorist financing.
  • Develop monitoring and auditing processes to detect and prevent compliance violations.
  • Identify potential compliance risks and develop strategies to mitigate them.
  • Conduct regular risk assessments and implement risk management initiatives.
  • Monitor regulatory developments and industry trends to anticipate potential compliance issues.
  • Interpret and communicate regulatory requirements to relevant stakeholders within the organization.
  • Collaborate with legal counsel to ensure the organization's policies and procedures are in compliance with relevant laws and regulations.
  • Liaise with regulatory bodies and external auditors during compliance inspections and audits.
  • Promote awareness and understanding of compliance policies and procedures throughout the organization.
  • Manage compliance-related investigations, including client complaints, allegations of misconduct or violations.
  • Ensure timely and accurate reporting of compliance-related information to senior management and regulatory authorities, as required.
  • Monitor changes in laws, regulations, and industry standards that may impact the organization's compliance requirements.
  • Assess the impact of regulatory changes and update the compliance program accordingly.
  • Oversee and lead a team of compliance professionals to ensure efficient and diligent task execution, consistently meeting all deadlines.

Main Requirements:

  • Minimum 5 years’ postgraduate experience in a compliance role, with 2 years in a managerial role within a regulated environment with a group structure.
  • Experience within a regulated company, with cross border exposure.
  • Strong knowledge of relevant laws, regulations, and industry standards.
  • Excellent understanding of compliance frameworks and risk management practices.
  • Strong analytical and problem-solving skills.
  • Exceptional communication and interpersonal skills.
  • Ability to influence and collaborate with stakeholders at all levels of the organization.
  • Detail-oriented with a high degree of integrity and ethical conduct.
  • Holder of Advanced CySEC Certificates of Professional Competence.
  • Excellent verbal and written communication skills in Greek and English.

What We Offer:

  • salary and benefits package
  • for professional growth and development
  • vibrant and supportive work environment
  • Insurance
  • Budget
  • Fund
  • Social Events
  • Lunch
  • a friend bonus
  • Gym Reimbursement