Head of Compliance, Limassol



Our client, a well-established CySEC regulated Investment Firm, located in Limassol, is looking to hire a Head of Compliance.

 

Responsibilities :

Implement an effective legal compliance program.

Review and Develop company Policies

Giving advice to the Management Team regarding the updated regulations through detailed reports.

Creating an effective action plan in response to audit notes and compliance violations purposes.

Supervising and coordinating all AML, Due diligence...


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