Internal Audit

Internal Audit is designed to add value and improve an organization’s operations 🔝

We can help your company to accomplish its objectives by bringing a systematic and disciplined approach to evaluate and improve the effectiveness of risk management, control, and governance processes ❗

All you have to do is get in touch by calling us on 📞00357 25581905 or messaging us at ✉️ info@fivecomply.com

Company’s Culture

The united culture of our company is one of its core values. Five Comply has a culture in which it is important to be partners with clients to help them build a solid business and achieve their investment objectives.

If you want to find out more call us on 📞00357 25581905 or message us at info@fivecomply.com

Licensing

Our experts can advise and assist you on the types of license and jurisdiction that match your needs🔎

We take responsibility for directing your application and ensuring your firm is presented to the regulators accurately and in the best possible way!

For more information or questions please contact us on 📞00357 25581905 or ✉️ info@fivecomply.com

Head of Compliance (vacancies through FiveComply)

On behalf of our client, a CySEC regulated FX Broker, we are recruiting a Head of Compliance to join their team at their office in Limassol. The successful candidate will have experience in a Compliance role and deep understanding of CySEC rules and regulations.

Job Responsibilities

  • Manage the legal framework upon which the Company will operate, implement an effective legal compliance program ensuring compliance with the relevant laws.
  • Review, enhance and develop Company policies and procedures
  • Preparation of annual and other reports and ensuring that the Company fulfils their annual obligations and license conditions.
  • Cooperate with various departments ensuring that procedures are in line with regulatory requirements and that compliance standards are adhered.
  • Reviewing existing and new applicable regulations, advise how these are affecting the Company’s operations and make necessary recommendations to the Management Team.
  • Review and approve the Company’s website, marketing and promotional material providing feedback and internal advice.
  • Prepare applications, notifications and record updates for CySEC.
  • Overseeing compliance procedures and advice on risk management.
  • Dealing with client complaints and legal matters related to compliance.
  • Provide assistance on training and ensuring that all employees are trained on all compliance functions and obligations and updated on the latest regulations and processes.
  • Performing day-to-day reviews and inspections to evaluate compliance of the Company with its legal and regulatory obligations.
  • Supervising and coordinating all AML, due diligence and KYC procedures

Required Qualifications

  • Bachelor degree from a reputable University in Law/ Finance/ Economics/ Business or related field.
  • Holder of CySEC Advanced Certificate and AML Certificate (considered as advantage)
  • Minimum two years’ experience in a compliance role and experience in the Forex industry.
  • Fluent in English both oral and writing
  • Excellent legal English writing skills
  • Excellent knowledge of EU and International Law

What we offer

  • Attractive remuneration package will be offered to the successful candidate.
  • Health insurance.
  • Friendly working environment.
  • Personal development opportunities.
  • And much more

If you are interested in the above position please send your CV to our HR team at hr@fivecomply.com. Due to the high volume of applications we receive at FiveComply, only shortlisted candidates will be responded to.