On behalf of our client, a long-established Central America-based CFDs and FOREX Brokerage Group, is seeking to recruit a Head of Compliance Officer for a hybrid role in their company.

Responsibilities:

• To lead the compliance function within the organization
• To develop and manage the compliance team
• To coordinate operational activities and maintain compliance with legal while identifying any compliance-related issues
• Prepare and submit compliance reports to the Board of Directors and regulatory bodies.
• Analyze regulatory developments, new compliance legislation, and market developments and prepare proposals for management review
• Enforce organization standards, policies and procedures
• Prepare new and update existing policies and procedures to ensure compliance with CySEC rules and regulations
• Research regulations by reviewing regulatory bulletins and market standards behavior
• Analyze compliance data to support relevant decision-making
• Responsible for training and agreements of the organization’s employees, clients, 3rd parties thus ensuring compliance

Qualifications:

• At least 3 years experience as a CFD or stock trading Compliance Officer.
• Degree in Law/Business/Finance or any other related field
• CySEC Advanced Legal Framework Certificate is a must
• Fluency in Greek and English is a must
• Excellent skills in document and process formation
• Great leadership and communication skills
• The right candidate should be able to travel to the Dominican Republic for a month or two and come back on the company's expenses.

Benefits:

An attractive remuneration package will be offered to the successful candidate.

Apply:

If you are the right candidate for this position, please send us your CV to cv@d-way.com or click the link below to apply and we will get back to you.