{"id":20559,"title":"Head of Compliance","company":"GLOBAL TRADE CIF Ltd","location":"Nicosia","description":"About Us:\n\r\nGlobal Trade CIF Ltd is a fully regulated Cyprus Investment Firm offering Contracts for Difference (CFDs) to retail clients on an online trading platform.\n\r\nJob Overview:\n\r\nWe are seeking a detail-oriented and proactive Head of Compliance to ensure our investment firm operates in full adherence to CySEC regulations and internal policies. The role involves monitoring regulatory developments, preparing compliance reports, conducting internal audits, and advising management on risk and compliance matters. The ideal candidate will have proven experience in the financial services sector, strong knowledge of MiFID II and AML requirements, and excellent analytical and communication skills.\n\r\nWorking Hours: 09:00 – 18:00 (1-hour break included).\n\r\nKey Responsibilities\n\r\n\r\nApprove the company's marketing materials to ensure alignment with regulatory requirements.\r\nDevelop and conduct ongoing compliance training for employees.\r\nPerform the Preparation of Compliance Monitoring Program.\r\nKeep the Internal Operations Manual up to date and monitor its implementation.\r\nIntegrate relevant rules and regulations into daily business operations.\r\nInvestigate and resolve official client complaints.\r\nSubmit reporting obligations to CySEC via TRS and Portal.\r\nRespond to requests and queries from CySEC and other authoritarian bodies.\r\n\r\nEssential Qualifications:\n\r\n\r\nUniversity degree in Law Finance, Economics, or Business Administration\r\nProven experience in a CIF for at least 2 years\r\nHolder of CySEC Advanced Certificate\r\nFluency in English with excellent written and verbal communication skills\r\nResilience, the ability to work under pressure, and meet tight deadlines.\r\nA keen attention to detail.\r\nHigh levels of confidentiality and integrity.\r\nHigh levels of confidentiality and integrity\r\nAbility to work under pressure. \r\n\r\nDesirable Qualifications:\n\r\n\r\nHolder of CySEC AML Certificate.\r\n\r\nReports to: CEO\n\r\nPerks and Benefits:\n\r\n\r\nCompetitive remuneration based on experie","salary":null,"skills":[],"url":"https://www.cypruswork.com/job/105442/head-of-compliance/","source":"cypruswork","sources":[{"url":"https://www.cypruswork.com/job/105442/head-of-compliance/","source":"cypruswork"}],"qualifications":[],"scaleGrade":null,"employmentType":"Full Time","industry":"Executive - Management, Fintech, Forex, Legal","datePosted":"2026-05-26T13:49:44.000Z","deadline":"2026-07-25T16:49:44+03:00","createdAt":"2026-05-31T08:24:00.349Z","fingerprint":"5eeb3bcdf0987b9c","status":"active","lastSeenAt":"2026-05-31T08:24:00.333Z"}