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Position Details
Reference No.
27697
Title
HEAD OF COMPLIANCE
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
14/05/2015
Contact Details
Company
XFR Financial Ltd
Contact Person
Mrs Marianna Shiamtani
Address
Address: Vasileos Konstantinou 140,
1st & 2nd Floor, Tofias Building
Postcode: 3080
Country: Cyprus
Limassol
1st & 2nd Floor, Tofias Building
Postcode: 3080
Country: Cyprus
Limassol
Phones
25333067
Email
hrcy@xtrade.com
Job Description
The Head of Compliance will be Involved on a day to day basis with the compliance issues of the company.
Required Qualifications
• Excellent knowledge of English and Greek language
• Background in Internal Audit / Risk Management / Compliance with the Prevention of Money Laundering and Terrorist Financing would be considered as an advantage
• Legal Background is a Must
• Previous experience of at least two years one of the above, is a Must
• Ability to work in a fast-paced environment
• Work well under pressure
• Background in Internal Audit / Risk Management / Compliance with the Prevention of Money Laundering and Terrorist Financing would be considered as an advantage
• Legal Background is a Must
• Previous experience of at least two years one of the above, is a Must
• Ability to work in a fast-paced environment
• Work well under pressure
Other Requirements
Remuneration: A very attractive remuneration package will be offered according to experience and qualifications including medical care.
