Forex / Trading

Cyprus

Go Markets Ltd

Forex

Lawyers

&nbsp;Head of Compliance &amp; Anti-Money Laundering Compliance Officer (AMLCO)Company: GO Markets Ltd Location: Limassol, CyprusFull TimeOur StoryGO Markets was founded in 2006 and since then has grown to become a leading, trusted global broker. Over the last 15+ years, we have prided ourselves on a people-first operation, with a focus on developing and nurturing our team members. We believe our underlying culture built around integrity, innovation, compliance, passion, and teamwork, provides us with a competitive advantage to achieve our business vision and goals.&nbsp;Our drive for progress and improvement makes GO Markets a fast-paced and innovative place to work and our global operation lends itself to creating a diverse and exciting collaboration of people.&nbsp;About the RoleThe Head of Compliance / AMLCO (Anti-Money Laundering Compliance Officer) is responsible for ensuring that GO Markets Ltd operates in full compliance with applicable regulatory requirements, laws, and internal policies, including those issued by the Cyprus Securities and Exchange Commission (CySEC), the Prevention and Suppression of Money Laundering and Terrorist Financing Law, and other relevant European and international regulations. The role involves the design, implementation, and ongoing improvement of the company’s compliance and AML frameworks, policies, and controls. The Head of Compliance / AMLCO acts as a key liaison with CySEC and other competent authorities, represents the company in regulatory matters, and ensures that a strong compliance culture is embedded throughout the organization.Key Responsibilities<ul><li>Ensure the company’s full compliance with CySEC regulatory framework, including the Investment Services and Activities and Regulated Markets Law (Law 87(I)/2017), the Prevention and Suppression of Money Laundering and Terrorist Financing Law, and relevant EU directives and regulations.</li><li>Develop, maintain, and update the Compliance and AML Manual, internal policies, procedures, and controls to reflect current laws, regulations, and industry best practices.</li><li>Monitor and assess the effectiveness of existing compliance and AML controls and propose improvements where necessary.</li><li>Provide regulatory guidance and advice to Senior Management and relevant departments on new or changing regulatory obligations and how these impact the firm’s operations.</li><li>Collaborate closely with senior management and the Board of Directors, providing regulatory guidance and support on compliance and AML/CFT matters, and ensuring that strategic decisions align with the applicable legal and regulatory framework.</li><li>Prepare and submit required reports to CySEC and other regulatory filings.</li><li>Monitor day-to-day activities and transactions for potential breaches, suspicious activity, or regulatory risks, and ensure prompt investigation, escalation, and reporting.</li><li>Ensure the implementation and monitoring of ongoing client due diligence (CDD), enhanced due diligence (EDD), and Know-Your-Customer (KYC) processes.</li><li>Conduct periodic reviews of client files and internal systems to ensure adherence to AML requirements.</li><li>Provide training to staff on regulatory obligations, AML/CFT procedures, and compliance awareness, and ensure continuous professional development across the company.</li><li>Liaise directly with CySEC and other authorities during inspections, audits, and ad hoc information requests.</li><li>Ensure timely implementation of recommendations arising from internal and external audits, inspections, and reviews.</li><li>Ensure cooperation with external auditors, internal auditors, consultants, and other stakeholders in respect to compliance and AML functions.</li><li>Uphold the highest standards of integrity, discretion, and ethical behavior in all activities and represent the company in a professional manner.</li></ul>Required Qualifications and Experience<ul><li>University degree in Law, Finance, Business Administration, or a related field.</li><li>Holder of the CySEC Advanced Certificate and AML Certification.</li><li>Should have 3 to 5 years of relevant experience in compliance and AML role under CySEC regulation.</li><li>In-depth knowledge of CySEC regulations, MiFID II guidelines, AMLD regulations, and applicable EU financial legislation.</li><li>Experience in dealing with regulatory audits, inspections, and reporting obligations.</li><li>Excellent communication, leadership, and analytical skills.</li></ul>Key Attributes<ul><li>High level of integrity and professionalism.</li><li>Strong attention to detail and analytical thinking.</li><li>Ability to work independently and manage multiple regulatory deliverables.</li><li>Sound judgment and risk-based decision-making.</li><li>Effective communication with regulators, auditors, and senior stakeholders.</li></ul>

Head of Compliance & AMLCO

Head of Compliance & AMLCO

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