Head of Compliance

1 month ago

Limassol, Limassol, Cyprus LMAX Group Full time

Job Summary: Compliance Officer responsible for ensuring adherence to regulatory requirements, conducting risk assessments, and providing guidance on AML and compliance matters.

Duties and responsibilities will be inclusive of all LMAX Global entities. This includes evaluating all current and new compliance regulations, reviewing company processes and policies, suggesting improvements and leading training sessions for company's employees. Responsibilities include reviewing the adequacy of Customer Due Diligence (CDD), Know Your Customer (KYC), Know Your Business (KYB), source of funds, client information, client profiling and suitability during the account opening process, providing advice and guidance on all relevant CySEC's regulatory obligations and requirements, working with the business to ensure that the firm establishes and maintains appropriate policies, procedures, systems and controls in accordance with CySEC's regulations, monitoring all aspects of the business to identify actual or potential weaknesses of internal controls and advising on remedial action that may be taken by line management, providing AML and Compliance trainings and awareness to the business as required, conducting regular desktop investigations on existing clients, monitoring the client screening process, regularly testing the system to ensure it is robust and reliable, providing feedback on the positive screening hits escalated from Client Onboarding Team, conducting regular transaction monitoring on high risk accounts, reviewing and investigating suspicious transactions and internal SARs, delivering the AML training programme, ensuring all new starters are promptly trained and regular refresher training are given to all existing staff, ensuring accurate KYC/AML information is recorded for risk management purposes, and helping manage and train alternate AML Officer.

Requirements:

  • Bachelor's degree in Law, Finance, Business, or a related field
  • Minimum of 2 years of experience in compliance, regulatory, or legal roles within financial services, banking, investment, or related industries
  • Knowledge of Cypriot and EU regulatory frameworks, including AML, CTF, MiFID, GDPR, and other relevant compliance regulations
  • Understanding of risk management principles and best practices in compliance monitoring and controls

Desirable Skills/Experience:

  • Additional certifications in compliance, risk management, or data protection (e.g., Advanced AML Certificate, CIPP/E for GDPR)
  • Professional qualifications such as CAMS (Certified Anti-Money Laundering Specialist), ICA Diploma in Governance, Risk, and Compliance, or equivalent
  • Proven experience in dealing with regulatory bodies and managing regulatory reporting requirements
  • Previous experience in leading compliance transformation initiatives or implementing new regulatory frameworks
  • Familiarity with financial crime prevention, sanctions, and anti-bribery regulations

Benefits:

  • 25 days of holiday
  • Bonus
  • Private medical coverage
  • Wellness contribution program
  • Plumm Platform
  • Five volunteering days
  • Learning and development programs

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