Head of Compliance

Описание

We are looking for a Head of Compliance.

Responsibilities:

• Reviewing and analyzing regulatory communication (e.g. circulars, news, decisions);
• Reviewing and analyzing relevant EU and domestic legislation;
• Reviewing, analyzing, updating, or drafting the Company’s internal rules, policies, and procedures;
• Reviewing, analyzing, or drafting Agreements with other companies;
• Conducting communication with regulatory bodies and other official bodies of the state of domicile and states where the Company’s services are provided (EU member states);
• Handling of complaining clients, where complaints are related to legal or regulatory matters;
• Drafting the obligatory protocols, reports, and other official documents related to legal and compliance matters;
• Maintaining and ensuring the Company’s business and overall actions and decisions comply with the legal and regulatory requirements and standards;
• Uphold and supervise the Company’s Client Data Protection, KYC, and AML requirements, rules, procedures, and standards.

Requirements:

• A legal background is required;
• A background in finance or economics will be an advantage;
• Experience in Law and Compliance and with at least 1-year experience in Forex and with regulators is highly recommended;
• Experience in a banking/non-banking financial institution, FinTech will be e strong advantage;
• Solution-seeker, resolve, and flexibility when dealing with regulations and legal matters;
• The ability to work well with competing deadlines and the ability to safeguard sensitive information is highly desirable qualities;
• Teamwork, cooperative behavior, willingness to self-improve, ability to perform efficiently in intense stretches, and organization and record-keeping skills are recommended;

Our offer:

• Opportunity for professional and career development;
• Competitive salary and social package;
• Sponsorship for a Multisport card;
• Additional health insurance;
• Good working atmosphere combined with a good office location;
• Training for working with specialized information systems;

Изисквания към кандидата

Езикови познания:

Трудов опит:

Образование:

Ние предлагаме

Вид заетост:

Срок на заетост:

Договор:

Ниво в йерархията:

Категория:

Правни и Юридически услуги

Държава:

България

Населено място:

Гр. София

Адрес:

Дата:

15.03.2023

Организация:

Cross Source
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

Повече информация за Cross Source може да получите ТУК