Our client, a CySec Licensed and Regulated FX Company based in Limassol, is looking to recruit a Head of Legal Department.
AML/Due diligence/KYC procedures
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance with laws and regulations through detailed reports.
Create and manage effective action plans in response to audit discoveries and compliance violations.
Regularly audit company procedures, practices, and documents to identify...