- Link: Head of Compliance from HFM
- Dates: All year 2024
- Job location: Larnaca, Cyprus.
- Job description: Establish and maintain policies, procedures, and controls to ensure compliance with applicable laws and regulations. Manage the compliance function on a group level by handling various jurisdictions simultaneously. Design and implement compliance training programs for employees. Supervise the appropriateness, effectiveness and adequacy of the policy, practices, measures, procedures and control mechanisms applied from AMLCO. Develop monitoring and auditing processes to detect and prevent compliance violations. Identify potential compliance risks and develop strategies. Conduct regular risk assessments and implement risk management initiatives. Monitor regulatory developments and industry trends to anticipate potential compliance issues. Interpret and communicate regulatory requirements to relevant stakeholders within the organization. Liaise with regulatory bodies and external auditors during compliance inspections and audits. Manage compliance-related investigations. Ensure timely and accurate reporting of compliance-related information. Monitor changes in laws, regulations, and industry standards that may impact the organization's compliance requirements. Assess the impact of regulatory changes and update the compliance program accordingly. Oversee and lead a team of compliance professionals.
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