StaffMatters Recruitment – Nicosia – A well-established International CySEC regulated Forex Firm in Nicosia is seeking to recruit a Head of Compliance / MLRO. Responsibilities: Manage a team Monitoring and assessing the level of compliance risk the company faces Producing and submitting periodic compliance, AML and risk reports to the company’s regulator Monitoring the adequacy and effectiveness of the measures and procedures of the company drafting written reports Developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations Receiving and following up client complaints or grievances and filing these complaints or grievances Monitoring anti-money laundering policies and procedures of the company as required by the company’s regulators. 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 th… – Permanent – Full-time