Our ECOMMBX INVESTMENTS team is growing and we are looking for a talented and passionate game-changer to join us as Head of Compliance and AMLCO! Are you up for the challenge?
The Role
The successful candidate will be involved in, amongst others:
· Develop, implement and maintain compliance policies and procedures in line with MiFID II, CySEC and AML regulatory requirements.
· Serve as the primary contact with regulatory authorities, including CySEC and manage all regulatory correspondence.
· Prepare and submit regulatory reports to CySEC and other relevant authorities in a timely manner.
· Ensure the Company’s adherence to MiFID II standards, including best execution, customer categorization and conflict of interest management.
· Oversee AML compliance efforts, including risk assessments, KYC/EDD processes and suspicious activity reporting.
· Conduct internal audits and gap analyses to assess compliance with MiFID II and AML obligations.
· Deliver compliance training programs to educate members on MiFID II, AML and other relevant regulatory requirements.
· Prepare reports on compliance and AML matters for senior management and the board of directors.
· Ensure accurate record keeping of compliance and AML activities.
· Monitor regulatory developments and implement necessary changes to maintain compliance.
· Undertake any other tasks assigned by management which are related to his/her work.
Requirements
· Undergraduate and/or Postgraduate degrees in Law, Finance, Business Administration or a related field.
· Minimum two (2) years of related work experience in Compliance and AML, preferably within a Cyprus Investment Firm or other relevant experience in a regulated entity.
· Possession of the CySEC Advanced Certificate.
· Professional certifications in AML or Compliance (e.g. ACAMS) will be considered an advantage.
· In depth knowledge of MiFID II, CySEC regulations, AML legislation and related compliance practices.
· Team player with analytical mindset and problem solving skills.
· Ability to work well under pressure.
· Strong organisational skills and attention to detail.
· Strong interpersonal and communication skills.
· Excellent command of the English and Greek Languages, both verbal and written.
All applications will be treated with the strictest confidentiality.