Head of Legal, Compliance and AMLCO

1 month ago

Limassol, Limassol, Cyprus GRS Recruitment Full time
GRS Recruitment is looking for an experienced Head of Legal, Compliance and AMLCO to join our client's dynamic team in Limassol, Cyprus. This company has been operational in the Cyprus market for over 10 years and is one of the most respected brokerage firms offering cutting edge technologies to its client and have offices in multiple locations across Europe. If this opportunity aligns with your career goals, please contact GRS Recruitment for more details. MAIN DUTIES AND RESPONSIBILITIES
  • Ensure the company's adherence to CySEC regulations and ensure that all group entities comply with their respective regulatory bodies and applicable legal frameworks.
  • Develop, implement, and maintain internal policies and procedures to ensure compliance with relevant laws and regulations.
  • Monitor and evaluate the company's compliance with internal policies, CySEC regulations, European regulatory standards (e.g., MiFID II), and other relevant regulations for group companies.
  • Prepare and submit all required compliance reports to regulatory bodies.
  • Act as the liaison with CySEC and other regulatory authorities regarding compliance and legal issues.
  • Provide legal advice and support to various departments on matters related to contracts, corporate governance, and regulatory requirements.
  • Review, draft, and negotiate agreements, marketing and advertising materials, and other legal documents to minimize risk and ensure legal compliance.
  • Serve as the designated Anti-Money Laundering Compliance Officer (AMLCO), managing the company's AML framework.
  • Develop and maintain AML policies and procedures, ensuring alignment with CySEC requirements and EU AML directives.
  • Conduct regular risk assessments and due diligence on customers to identify potential money laundering or terrorist financing activities.
  • Monitor and report suspicious activities and transactions to relevant authorities.
  • Provide training and guidance to staff on AML obligations and best practices.
  • Oversee the implementation of effective compliance monitoring programs, including internal audits, to ensure continuous adherence to regulatory standards.
  • Report any compliance breaches or risks to senior management and implement corrective actions as necessary.
  • Stay informed of regulatory changes and update company policies and procedures accordingly.
  • Develop and deliver compliance training programs to ensure all employees understand and comply with legal and regulatory obligations.
  • Provide ongoing updates and education on new regulations, compliance trends, and legal developments affecting the Forex industry. CANDIDATE PROFILE
    • Educated to bachelor's degree level or the equivalent in law or a related field
    • CySEC Advanced Certificate and AML Examination is required.
    • Solid experience in a legal and compliance role within the financial services industry, preferably in Forex or CFDs.
    • Strong knowledge of CySEC regulations, MiFID II, AML laws, and other relevant EU regulations.
    • Proven experience as an AMLCO or in a similar role within a regulated financial institution.
    • Excellent analytical, problem-solving, and decision-making skills.
    • Strong communication and interpersonal skills, with the ability to work collaboratively across departments.
    • High level of integrity and professionalism. Due to the high volume of applications, we receive at GRS Recruitment, only shortlisted candidates will be responded to. To apply for this position, please email your CV to Hayley Buckle, quoting the above job reference or call for further information.

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