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Head of Compliance

If you’ve been searching for an opportunity that will put you on the fast track to career success, you’ve just found it.

KC Firiakis, on behalf of its client, a regulated Forex Company, currently has an exciting, full-time career opportunity for a Head of Compliance at its headquarters in Limassol. Could you be the candidate that we’re looking for?

Main duties & Responsibilities:

  • Responding to any Compliance inquiries;

  • Designing Company’s Policies and procedures related to compliance; 

  • Reviewing company’s marketing/promotional material advising on amendments needed;

  • Maintaining the accuracy of compliance records, tests and training material;

  • Giving guidance for corrective measures where necessary and informing the Senior Management;

  • Providing training to employees;

  • Assisting with the Internal Audit;

  • Reviewing and drafting terms and conditions and any other legal documents;

  • Preparing required periodic reports per regulations and keeping up to date with relevant laws/regulations;

  • Developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC
    and other applicable rules and regulations;.

  • Performing regular monitoring to ensure that standards are adhered;

  • Overseeing corrective action of any compliance violations identified in review, audits and/or exams;

  • Working with all the departments to ensure compliance with applicable regulations;

  • Conducting internal compliance audits;

  • Examining, evaluating and responding promptly to client complaints;

  • Communicating directly with competent authorities.

Candidate Profile:

  • At least 2 years of experience as a Compliance Officer;

  • Degree in Law, Economics, Finance or any other relevant field;

  • CySEC Advanced Certificate is a must;

  • Fluent in English is a must;

  • Excellent Computer Skills;

  • Strong organisational and communication skills;

  • Time management and multitasking abilities.

Why you’ll love working with us:

The successful candidate will be offered a competitive compensation package and the chance to build a successful career.


How you can apply:

Have you got what it takes to be our Head of Compliance? Apply now and become the next member of our amazing team! Send your CV to today - please write the reference number of the job you are applying for in the subject line.


Applications will be accepted until the 10th of June, 2019 and will be treated with the strictest confidence.


We thank all candidates for the interest in our vacancy; however, please note that only successful candidates will be contacted.

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