StaffMatters Recruitment – Limassol – Our client is a CySEC regulated Forex Broker based in Limassol looking to recruit an experienced Head of Compliance/ AML. The successful candidate will be heading up the compliance department and will be based in the office in Limassol. Responsibilities: Responding to any Compliance inquiries Design Company’s Policies and procedures related to compliance and AML matters Review all Company’s policies and procedures in order to be in line CySEC requirements Monitor legal and regulatory developments & assessing their impact Review company’s marketing/promotional material advising on amendments needed Maintain the accuracy of compliance records, tests and training material Give guidance for corrective measures where necessary and inform the Director Monitor transactions Provide training to employees Assist with the Internal Audit Review and draft contracts, terms and conditions and any other legal documents Requirements: Degree holder in Law, Finance, Economics or any other… – Permanent – Full-time