Our client is an International Brokerage House which provides top quality financial and investment services all over the world and are looking to hire an Executive Director to join their established office in Limassol.
Strong experience in the AML sector and Compliance, Legal background and solid managerial skills.
Cyprus nationality (preferable)
Excellent managerial skills.
Excellent command of English language.
Advanced CySEC certificate is mandatory as the candidate will be the face of the company who will be in direct communication with CySEC at all times to manage the company’s regulatory affairs.
University Degree in Law. (preferable)
Creating and implementing strategy aiming at the development of the company’s business.
Lead, review, monitor and guide the company’s compliance policies and regulatory reporting.
Following CySEC’s circulars, developing and periodically reviewing and updating Standards of Conduct to ensure continuing currency and relevance in providing guidance to employees.
To lead and monitor the AML function of the company.