Head of Risk Management and Compliance

6 days ago

Limassol, Cyprus beBeeCompliance Full time
Compliance Leader Opportunity

We strive to empower individuals and organizations to achieve financial stability.

We innovate how risk management operates by creating exceptional products that meet high standards.

The key to our success lies in fostering a culture of excellence and swift decision-making.

Today, we serve millions of clients with over €30 billion in assets under management—a testament to our rapid growth and trust built in a short period.

Key Responsibilities

  • Develop and execute the firm's global AML/FCC strategy, governance, and risk framework.

  • Own policy and procedure development, ensuring controls meet regulatory requirements and industry best practice.

  • Oversee CDD/EDD procedures, transaction monitoring, sanctions screening, and SAR reporting end-to-end, and the reporting of suspicious activities to relevant authorities.

  • Provide AML/FCC guidance on new products, services, and system implementations.

  • Chair governance forums and deliver concise MI, KRIs/KPIs to Senior Management and the Board.

  • Prepare detailed annual reports to the Board of Directors and to CySEC on the effectiveness of the firm's AML framework.

  • Manage regulator relationships, lead examinations, and handle ad-hoc information requests.

  • Lead, mentor, and develop the AML team, fostering continuous learning and accountability.

  • Conduct regular training for staff on AML, sanctions, and fraud matters.

  • Drive continuous improvement through analytics, technology enhancements, and control testing.

Required Skills and Qualifications

  • 10+ years of experience in AML/FCC within regulated financial services, including senior leadership positions.

  • CySEC AML certification required.

  • Deep knowledge of global AML/CTF, sanctions, and financial crime regulations.

  • Proven track record in designing risk-based programs and successful regulatory engagement.

  • Strong analytical skills, data-driven mindset, and ability to translate insights into action.

  • Excellent communication and influencing skills at C-suite/Board level.

Benefits

  • Challenging opportunities for growth and realization of potential.

  • Opportunity to make a significant impact - you will build innovative services used by millions of investors.

  • Work with high-performing colleagues who share a common goal.

  • An environment where innovation and creativity thrive.

  • Appreciation for your talent and ideas.

  • A competitive remuneration package.

Join Our Team

We welcome applications from motivated professionals who share our vision.

We appreciate all applicants, but only candidates selected for an interview will be contacted.

All personal data of applicants is protected by law and treated with confidentiality.

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