16 May 2017

Full-Time Compliance Manager

capital.com – Limassol, Limassol, Cyprus

Job Description

Capital.com is seeking to recruit a Head of Compliance to join our professional team.


– Reviewing and approving customers KYC documents;

– Performing ongoing compliance checks;

– Updating, implementing and monitoring the procedures for the prevention of money laundering, compliance and risk management;

– To review, record, evaluate and manage the risks faced by the Company;

– Create/update/approve Terms and Conditions, Client Agreements, Policies for the Company’s Services; create standard forms, questionnaires;

– To review, monitor and analyse fraudulent transactions;

– Assisting with internal and external audits;

– Preparation of reports.


– BSC/MSc in Finance, Economics, Law or equivalent;

– High attention to details;

– Excellent verbal and written communication in English a must plus Greek;

– Background in Intern Audit/Risk Management Compliance with Prevention of ML or Legal;

– CySEC advance certification is a must;

– Previous experience of min 2 years in one of the above a must.

How to Apply

Should you be interested in this position, please email your cv and any other relevant information to Natalia Kuzhelevich on hr@expcapital.com.

Job Categories: Legal. Job Types: Full-Time. Job expires in 18 days.

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