Employment Agencies

Cyprus

Dart Recruitment

AML, Compliance and Risk Management

Company / Client OverviewOn behalf of our client, a well-established and reputable company based in Nicosia, we are seeking an experienced and highly knowledgeable Head of Compliance to lead and oversee the company’s compliance framework. This is a senior-level position focused on ensuring full regulatory compliance, with a strong emphasis on AML, internal governance, and risk management within a dynamic corporate environment operating in international trading and financial services.&nbsp;Key Responsibilities• Lead and manage the company’s compliance function • Ensure full compliance with AML regulations and relevant regulatory frameworks • Develop, review, and implement compliance policies and procedures • Monitor internal controls and identify potential compliance risks • Conduct AML reviews, risk assessments, and compliance reporting • Liaise with regulatory authorities, auditors, and internal stakeholders • Provide guidance and training to staff on compliance and AML matters • Ensure accurate record keeping and timely reporting • Stay up to date with changes in legislation and regulatory requirements&nbsp;Requirements• Minimum 2 years of experience as Head of Compliance or in a similar senior compliance role • Advanced AML knowledge is essential • Previous experience within international trading, investment, or financial services environments will be considered a strong advantage • Strong understanding of regulatory and compliance requirements • Excellent analytical, organizational, and leadership skills • High level of professionalism, confidentiality, and attention to detail • Ability to work independently and manage compliance responsibilities effectively • Fluency in English and Greek is required&nbsp;What the Company Offers• Full-time employment • Working hours: Monday to Friday, 09:00 to 18:00 • 13th salary • Senior-level opportunity within a professional corporate environment • Opportunity to lead and shape the company’s compliance function • Career stability and long-term professional growth&nbsp;Last but not least, at DART Recruitment 🎯 we are by your side every step of the way, offering support, guidance and complete confidentiality throughout your career journey.

Head of Compliance

Head of Compliance

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