MeritKapital, a CySEC, and FCA licensed investment business, with offices in Limassol and London is seeking to recruit Compliance Analyst for their Cyprus office:
Candidate Profile:
Proficient English;
University Graduate in Law (BSc/BA), Finance or Business Administration minimum 2.1,
Strong ability to analyze regulations and understanding of legal requirements and controls;
Ability to draft policies and procedures with a practical approach;
Developed communication skills;
IT literate – proficiency with Microsoft Office (i.e. Excel, Word, Outlook, PowerPoint), ability to learn and use new products;
Team player;
An organized person with the ability to work unsupervised;
Preferably 2+ years of experience in Compliance, AML, Tax planning, Company Law, Corporate Regulatory, or Legal Capacity.
Job Description:
Work as a part of the Compliance Department and assist in managing of the compliance workload;
Responsible for KYC and Client Due Diligence...
29/09/2020
Full time
MeritKapital, a CySEC, and FCA licensed investment business, with offices in Limassol and London is seeking to recruit Compliance Analyst for their Cyprus office:
Candidate Profile:
Proficient English;
University Graduate in Law (BSc/BA), Finance or Business Administration minimum 2.1,
Strong ability to analyze regulations and understanding of legal requirements and controls;
Ability to draft policies and procedures with a practical approach;
Developed communication skills;
IT literate – proficiency with Microsoft Office (i.e. Excel, Word, Outlook, PowerPoint), ability to learn and use new products;
Team player;
An organized person with the ability to work unsupervised;
Preferably 2+ years of experience in Compliance, AML, Tax planning, Company Law, Corporate Regulatory, or Legal Capacity.
Job Description:
Work as a part of the Compliance Department and assist in managing of the compliance workload;
Responsible for KYC and Client Due Diligence...
As a company, we are dedicated to offering the best possible range of products and services while maintaining the highest standards of customer service in the industry. Join us and fast-track yourself to a challenging and rewarding career in the financial services sector with one of the fastest-growing companies in the industry.
EuropeFX is now expanding its team and is currently recruiting a Compliance Officer to join us in our Limassol offices. The Candidate would need to be a dynamic and hardworking professional, having the skills and capabilities to work as part of our Compliance Team.
Responsibilities
Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions;
Managing day-to day operations of the AML/CFT function, including regular monitoring and assessment of the effective implementation of the internal AML/CFT policies and procedures;
Monitoring...
29/09/2020
Full time
As a company, we are dedicated to offering the best possible range of products and services while maintaining the highest standards of customer service in the industry. Join us and fast-track yourself to a challenging and rewarding career in the financial services sector with one of the fastest-growing companies in the industry.
EuropeFX is now expanding its team and is currently recruiting a Compliance Officer to join us in our Limassol offices. The Candidate would need to be a dynamic and hardworking professional, having the skills and capabilities to work as part of our Compliance Team.
Responsibilities
Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions;
Managing day-to day operations of the AML/CFT function, including regular monitoring and assessment of the effective implementation of the internal AML/CFT policies and procedures;
Monitoring...
Responsibilities
Providing legal advice to the FxPro(the ‘Company’) employees, the Company’s management team and the Company’s Board of Directors for any legal matters that may arise
Ensuring the legality of the Company’s business practices and the Company’s compliance with applicable rules and regulations
Researching, anticipating and guarding the Company against legal risks
Drafting, revising, negotiating and concluding any type of legal agreements
Liaising directly with the Cyprus Registrar of Companies and other national and international governmental or other authorities
Developing Company policies on an array of matters
Assessing the impact of forthcoming regulations issued on national, European and international level
Serving as the primary legal support in relation to intellectual property(including trademark) issues
Becoming involved in any ad - hoc projects and provide advice accordingly...
28/09/2020
Full time
Responsibilities
Providing legal advice to the FxPro(the ‘Company’) employees, the Company’s management team and the Company’s Board of Directors for any legal matters that may arise
Ensuring the legality of the Company’s business practices and the Company’s compliance with applicable rules and regulations
Researching, anticipating and guarding the Company against legal risks
Drafting, revising, negotiating and concluding any type of legal agreements
Liaising directly with the Cyprus Registrar of Companies and other national and international governmental or other authorities
Developing Company policies on an array of matters
Assessing the impact of forthcoming regulations issued on national, European and international level
Serving as the primary legal support in relation to intellectual property(including trademark) issues
Becoming involved in any ad - hoc projects and provide advice accordingly...
Alfa Capital Holdings (Cyprus) Limited
Nicosia, Cyprus
Key Responsibilities: Monitor the activities of the Company to ensure compliance with laws, regulations, directives and circulars issued by CySEC and EU; Monitoring the implementation of the procedures described in the Company’s Procedure Manual; Updating the policies and procedures of the Company in order to be compliant with the applicable regulatory framework as amended from time to time; Provide support for the implementation of the customer acceptance policy of the Company, including performance of the “know your client” and client transaction monitoring procedures established by the Company; Monitor clients’ and employees’ trading activities from AML/CFT, Sanctions and Market Abuse perspective; Perform sanctions monitoring and control procedures; Monitor all communications with clients and counterparties in relation to Compliance matters; Monitor partners’ and sales’ activities, if applicable; Provide support in the implementation of...
28/09/2020
Full time
Key Responsibilities: Monitor the activities of the Company to ensure compliance with laws, regulations, directives and circulars issued by CySEC and EU; Monitoring the implementation of the procedures described in the Company’s Procedure Manual; Updating the policies and procedures of the Company in order to be compliant with the applicable regulatory framework as amended from time to time; Provide support for the implementation of the customer acceptance policy of the Company, including performance of the “know your client” and client transaction monitoring procedures established by the Company; Monitor clients’ and employees’ trading activities from AML/CFT, Sanctions and Market Abuse perspective; Perform sanctions monitoring and control procedures; Monitor all communications with clients and counterparties in relation to Compliance matters; Monitor partners’ and sales’ activities, if applicable; Provide support in the implementation of...
Duties:
To lead the compliance function within the organization and ensure compliance with relevant laws
Supervise in the client on-boarding process and conducting the KYC verification process for individuals, corporate and counterparties.
To coordinate with operational functions and identify any compliance related issues
Prepare and submit compliance reports to the Board of Directors and regulatory bodies.
Ensure implementation of a risk-based approach and the internal policies and procedures
Analyze compliance data to support relevant decision making
Supervise the KYC process for individual clients, legal entities and counterparties
Supervising the Sales and marketing communication process
Responding to compliance enquiries and liaising regulatory authorities
Supervising and responsible for all aspects of the Compliance & AML function
Requirements:
Degree in Law/Business/Finance or any other...
28/09/2020
Full time
Duties:
To lead the compliance function within the organization and ensure compliance with relevant laws
Supervise in the client on-boarding process and conducting the KYC verification process for individuals, corporate and counterparties.
To coordinate with operational functions and identify any compliance related issues
Prepare and submit compliance reports to the Board of Directors and regulatory bodies.
Ensure implementation of a risk-based approach and the internal policies and procedures
Analyze compliance data to support relevant decision making
Supervise the KYC process for individual clients, legal entities and counterparties
Supervising the Sales and marketing communication process
Responding to compliance enquiries and liaising regulatory authorities
Supervising and responsible for all aspects of the Compliance & AML function
Requirements:
Degree in Law/Business/Finance or any other...
Ζητείται γραμματέας για την συμπλήρωση 1 κενής θέσης με τα ακόλουθα προσόντα:
Απολυτήριο Λυκείου
Πτυχίο γραμματειακών σπουδών θα θεωρηθεί επιπρόσθετο προσόν
Άριστη γνώση Ελληνικής και...
28/09/2020
Full time
Ζητείται γραμματέας για την συμπλήρωση 1 κενής θέσης με τα ακόλουθα προσόντα:
Απολυτήριο Λυκείου
Πτυχίο γραμματειακών σπουδών θα θεωρηθεί επιπρόσθετο προσόν
Άριστη γνώση Ελληνικής και...
VPR Safe Financial Group Ltd owner of Alvexo is currently looking for a Head of Compliance. In our company we provide you with the necessary conditions to develop your career further. Our mission is to maintain the unique work environment to inspire you and motivate you to reach your professional aspirations. In Alvexo we believe that our people is the key of our success, so if you possess the below qualifications do not miss the opportunity to be a part of our great success!
Responsibilities:
Monitoring and reviewing AML and Compliance matters relevant to the Company in relation to the Law
Liaise with management to develop investigative strategies
Monitoring the expected legal developments and updates, relevant to AML and Compliance, and communicating to senior management in a proactive manner, their possible/expected implications for the Company
Prepare an annual AML report and an annual Compliance report, to be submitted to the board of...
28/09/2020
Full time
VPR Safe Financial Group Ltd owner of Alvexo is currently looking for a Head of Compliance. In our company we provide you with the necessary conditions to develop your career further. Our mission is to maintain the unique work environment to inspire you and motivate you to reach your professional aspirations. In Alvexo we believe that our people is the key of our success, so if you possess the below qualifications do not miss the opportunity to be a part of our great success!
Responsibilities:
Monitoring and reviewing AML and Compliance matters relevant to the Company in relation to the Law
Liaise with management to develop investigative strategies
Monitoring the expected legal developments and updates, relevant to AML and Compliance, and communicating to senior management in a proactive manner, their possible/expected implications for the Company
Prepare an annual AML report and an annual Compliance report, to be submitted to the board of...
MindGeek is the largest, privately held company in our industry developing unparalleled technologies for high traffic, high volume online properties. Our exceptional team consist of experts in every functional area of business and they are the key to our position as leaders in content delivery. We strive to innovate on a daily basis to ensure we continue to grow and create new revenue opportunities and cutting edge technology. If you are passionate about taking your career to the next level, then join the MindGeek team and be a part of something big. Responsibilities: As a Content Compliance Analyst and Support you will be responsible for scanning all active content to assure content meets compliance standards, while always maintaining the quality level to its maximum. This opening is for evening shift 5pm – 1am No weekends off but two consecutive days off Key tasks may include: Analyze content on required websites...
24/09/2020
Full time
MindGeek is the largest, privately held company in our industry developing unparalleled technologies for high traffic, high volume online properties. Our exceptional team consist of experts in every functional area of business and they are the key to our position as leaders in content delivery. We strive to innovate on a daily basis to ensure we continue to grow and create new revenue opportunities and cutting edge technology. If you are passionate about taking your career to the next level, then join the MindGeek team and be a part of something big. Responsibilities: As a Content Compliance Analyst and Support you will be responsible for scanning all active content to assure content meets compliance standards, while always maintaining the quality level to its maximum. This opening is for evening shift 5pm – 1am No weekends off but two consecutive days off Key tasks may include: Analyze content on required websites...
Join our profitable company in growth! Great opportunity to join our professional team.
Great opportunity to grow in the Company professionally and personally.
Job Description
Ensure Company’s compliance with local and European regulations on daily basis.
Ensure Company’s compliance with the Anti-Money Laundering requirements, processes, and procedures
Be up to date with all applicable regulatory materials, such as directives, regulations, any circulars, or similar regulatory documents
Prepare and update existing policies and procedures of the Company.
Prepare annual regulatory compliance reports
Ensure full and timely regulatory reporting (periodic and ad-hoc)
Liaise with CySec on any compliance related matters
Provide periodic training to company employees relating to regulatory matters
Take part in all regulatory and compliance related discussions internally and externally
Closely cooperate with Company’s...
24/09/2020
Full time
Join our profitable company in growth! Great opportunity to join our professional team.
Great opportunity to grow in the Company professionally and personally.
Job Description
Ensure Company’s compliance with local and European regulations on daily basis.
Ensure Company’s compliance with the Anti-Money Laundering requirements, processes, and procedures
Be up to date with all applicable regulatory materials, such as directives, regulations, any circulars, or similar regulatory documents
Prepare and update existing policies and procedures of the Company.
Prepare annual regulatory compliance reports
Ensure full and timely regulatory reporting (periodic and ad-hoc)
Liaise with CySec on any compliance related matters
Provide periodic training to company employees relating to regulatory matters
Take part in all regulatory and compliance related discussions internally and externally
Closely cooperate with Company’s...
Vacancy: Regulatory Affairs Officer for Pharmaceutical company based in Limassol, Cyprus
Profile:
University graduate of pharmaceutical science, chemistry, biochemistry, medicine or related sciences.
To have deep understanding of the regulatory and PV processes
Excellent knowledge of Greek and English languages, both written and spoken
Responsibilities:
Review thoroughly and adapt the product’s technical dossiers, submit applications and follow up.
Ensure packing and labeling regulatory compliance
Monitor and ensure regulatory compliance of company’s operations
Overview vendors and subcontractors’ operations for regulatory compliance
Support administration and marketing department on regulatory issues
Previous experience in these fields is required. Team working spirit and communications skills.
Knowledge of French language is an advantage.
...
24/09/2020
Full time
Vacancy: Regulatory Affairs Officer for Pharmaceutical company based in Limassol, Cyprus
Profile:
University graduate of pharmaceutical science, chemistry, biochemistry, medicine or related sciences.
To have deep understanding of the regulatory and PV processes
Excellent knowledge of Greek and English languages, both written and spoken
Responsibilities:
Review thoroughly and adapt the product’s technical dossiers, submit applications and follow up.
Ensure packing and labeling regulatory compliance
Monitor and ensure regulatory compliance of company’s operations
Overview vendors and subcontractors’ operations for regulatory compliance
Support administration and marketing department on regulatory issues
Previous experience in these fields is required. Team working spirit and communications skills.
Knowledge of French language is an advantage.
...
IronFX is a leading global online broker specialising in Forex, CFDs, Commodities and Spot Metals since 2010. IronFX is operating under of multiple of reputable licences (UK,Australia,Cyprus,South Africa), brands and offices around the world.
What we offer?
Excellent remuneration package
Benefits package includes Company’s Group Medical Scheme, membership in the Company’s Discount Scheme
Sponsorship on work related training & professional examination
Work permit if needed
In house cafeteria / catering available
Job Description:
Draft and/or improve agreements, contracts and other legal documents
Consulting and handling all corporate legal processes
Developing Company policy and position on legal issues
Review and provide legal advice on contracts signed by the company with various third parties
Represent Company in legal proceedings
Researching, anticipating and guarding company against legal...
23/09/2020
Full time
IronFX is a leading global online broker specialising in Forex, CFDs, Commodities and Spot Metals since 2010. IronFX is operating under of multiple of reputable licences (UK,Australia,Cyprus,South Africa), brands and offices around the world.
What we offer?
Excellent remuneration package
Benefits package includes Company’s Group Medical Scheme, membership in the Company’s Discount Scheme
Sponsorship on work related training & professional examination
Work permit if needed
In house cafeteria / catering available
Job Description:
Draft and/or improve agreements, contracts and other legal documents
Consulting and handling all corporate legal processes
Developing Company policy and position on legal issues
Review and provide legal advice on contracts signed by the company with various third parties
Represent Company in legal proceedings
Researching, anticipating and guarding company against legal...
PARIMATCH is an international online sports betting company with more than 20 years of presence, more than 1,600 employees and one of the Gambling Industry Leaders. We are looking to recruit for the Offices in Limassol a Junior Compliance and AML officer.
Main Responsibilities
Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts
Work collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities for improving compliance across the Company and support their implementation where appropriate
Draft, revise and update Company's AML & TF and Compliance policies and related internal procedures
Point of contact to employees concerns or questions on AML & TF and compliance
Assist in the development of ethical compliant business practices and supporting the implementation of compliance projects and training...
22/09/2020
Full time
PARIMATCH is an international online sports betting company with more than 20 years of presence, more than 1,600 employees and one of the Gambling Industry Leaders. We are looking to recruit for the Offices in Limassol a Junior Compliance and AML officer.
Main Responsibilities
Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts
Work collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities for improving compliance across the Company and support their implementation where appropriate
Draft, revise and update Company's AML & TF and Compliance policies and related internal procedures
Point of contact to employees concerns or questions on AML & TF and compliance
Assist in the development of ethical compliant business practices and supporting the implementation of compliance projects and training...
Join our Growing Compliance team
Job Description:
Ongoing monitoring and oversight of regulatory development relevant to the activities of eToro EU in Cyprus
Assist with Reporting to CySec
Monitoring of the CySec reporting schedule for all activities of the Company (including Finance, Dealing and Customer facing (i.e. complaints))
Regular monitoring of the implemented procedures, reports etc.to identify hidden risks or non-conformity issues
Compliance monitoring program (EU): regular review of all company operations, in line with the regulatory guidelines AND audit findings
Supervision of Customer Facing Department for complaints handling and verification
Oversight of operation related tasks
Cooperation with the Product and Ops team to ensure the Compliance function has the necessary reports required for ongoing monitoring of the procedures already set in place.
Assistance with the tax reporting obligations
...
22/09/2020
Full time
Join our Growing Compliance team
Job Description:
Ongoing monitoring and oversight of regulatory development relevant to the activities of eToro EU in Cyprus
Assist with Reporting to CySec
Monitoring of the CySec reporting schedule for all activities of the Company (including Finance, Dealing and Customer facing (i.e. complaints))
Regular monitoring of the implemented procedures, reports etc.to identify hidden risks or non-conformity issues
Compliance monitoring program (EU): regular review of all company operations, in line with the regulatory guidelines AND audit findings
Supervision of Customer Facing Department for complaints handling and verification
Oversight of operation related tasks
Cooperation with the Product and Ops team to ensure the Compliance function has the necessary reports required for ongoing monitoring of the procedures already set in place.
Assistance with the tax reporting obligations
...
IronFX is a leading global online broker specialising in Forex, CFDs, Commodities and Spot Metals since 2010. IronFX is operating under of multiple of reputable licences (UK,Australia,Cyprus,South Africa), brands and offices around the world.
Job Description:
Provide administrative support to the Legal and Compliance department
Create, organize, manage and maintain high volume of legal files and archive legal department documents into databases
Support due diligence by conducting legal searches and other research, generating and reviewing reports, writing up findings, reviewing and preparing other types of analysis and presentations
Maintain strict confidentiality of highly sensitive information
Prepare routine correspondence and provide general administrative support, especially regarding the creation and revision of documents and spreadsheets, to the Legal Department.
Report to the Chief Legal and Compliance Officer
Person Specification:...
21/09/2020
Full time
IronFX is a leading global online broker specialising in Forex, CFDs, Commodities and Spot Metals since 2010. IronFX is operating under of multiple of reputable licences (UK,Australia,Cyprus,South Africa), brands and offices around the world.
Job Description:
Provide administrative support to the Legal and Compliance department
Create, organize, manage and maintain high volume of legal files and archive legal department documents into databases
Support due diligence by conducting legal searches and other research, generating and reviewing reports, writing up findings, reviewing and preparing other types of analysis and presentations
Maintain strict confidentiality of highly sensitive information
Prepare routine correspondence and provide general administrative support, especially regarding the creation and revision of documents and spreadsheets, to the Legal Department.
Report to the Chief Legal and Compliance Officer
Person Specification:...
About :
eToro is the worlds leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients interest in mind.
Job responsibilities:
Initial due diligence on clients accounts
Verification and monitoring of Know Your Customer documentation for clients around the globe
Collaboration with other departments on verification tasks
Verification of accounts in accordance with internal policies and procedures
Assisting the Risk and AML departments with review and monitoring of accounts
Maintaining accurate records of tasks
Perform clients screening through software such as World-Check and resolve/investigate the...
21/09/2020
Full time
About :
eToro is the worlds leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients interest in mind.
Job responsibilities:
Initial due diligence on clients accounts
Verification and monitoring of Know Your Customer documentation for clients around the globe
Collaboration with other departments on verification tasks
Verification of accounts in accordance with internal policies and procedures
Assisting the Risk and AML departments with review and monitoring of accounts
Maintaining accurate records of tasks
Perform clients screening through software such as World-Check and resolve/investigate the...
About Baker Tilly
Baker Tilly South East Europe is a leading firm of auditors, accountants, tax consultants and business advisors, operating in Cyprus, Bulgaria, Romania, Moldova and Greece. Country offices are independent member firms of Baker Tilly International; one of the Top 10 largest networks of the sector.
A blend of young graduates and mature professionals create a fresh, innovative and forward-looking working environment. Our people are at the forefront, with the firm nurturing a culture of continuous improvement, collaboration, and inclusion.
Career Opportunities
We invite applications from enthusiastic and hard-working individuals to join the Financial Compliance & Reporting Department of our Nicosia office in the position of Associate. The department provides a wide spectrum of services to clients, including bookkeeping services, management accounting, payroll, and preparation of statutory financial statements....
21/09/2020
Full time
About Baker Tilly
Baker Tilly South East Europe is a leading firm of auditors, accountants, tax consultants and business advisors, operating in Cyprus, Bulgaria, Romania, Moldova and Greece. Country offices are independent member firms of Baker Tilly International; one of the Top 10 largest networks of the sector.
A blend of young graduates and mature professionals create a fresh, innovative and forward-looking working environment. Our people are at the forefront, with the firm nurturing a culture of continuous improvement, collaboration, and inclusion.
Career Opportunities
We invite applications from enthusiastic and hard-working individuals to join the Financial Compliance & Reporting Department of our Nicosia office in the position of Associate. The department provides a wide spectrum of services to clients, including bookkeeping services, management accounting, payroll, and preparation of statutory financial statements....
Position: Corporate Administrator | FM/0920/CA
Location: Nicosia
Duties/Responsibilities
Handling company and trust formation in different jurisdictions, including preparation of the relevant Deeds and Declarations
Preparing, circulating and submitting to the Registrar of Companies any statutory forms for companies registered in Cyprus, BVI, or other jurisdictions, to effect corporate structure changes
Provision of company secretary and company director duties in compliance with local and international statutory obligations
Record keeping and administration duties (minutes of meetings, maintaining and updating company records, preparation and filing of Annual Returns H.E. 32)
Initiate and complete the procedure for opening of company bank accounts and arranging internet banking codes and visa cards
Changing of bank signatories
Arranging execution of client agreements and Powers of Attorney
Preparing letters including confirmation...
21/09/2020
Full time
Position: Corporate Administrator | FM/0920/CA
Location: Nicosia
Duties/Responsibilities
Handling company and trust formation in different jurisdictions, including preparation of the relevant Deeds and Declarations
Preparing, circulating and submitting to the Registrar of Companies any statutory forms for companies registered in Cyprus, BVI, or other jurisdictions, to effect corporate structure changes
Provision of company secretary and company director duties in compliance with local and international statutory obligations
Record keeping and administration duties (minutes of meetings, maintaining and updating company records, preparation and filing of Annual Returns H.E. 32)
Initiate and complete the procedure for opening of company bank accounts and arranging internet banking codes and visa cards
Changing of bank signatories
Arranging execution of client agreements and Powers of Attorney
Preparing letters including confirmation...
An established, multi - family office located in Zurich, with a strong focus on international clientele is looking for a highly dynamic individual, to fill in the position for a part time Corporate Office Manager in our Cyprus group company Aspermont Fiduciary Services (Cyp) Ltd.
Responsibilities
Keeping all accounts of our group affiliates and client companies in close cooperation with our offices in Switzerland and Liechtenstein
Intercompany reconciliations and analysis
Maintain an effective internal control environment by on-going assessment
Annual financial reporting for our group affiliates and client companies
Take the lead in Company and personal account openings in Cyprus and abroad
Preparation of KYC documentation for new or existing relationships
Dealing with formation and registration of Companies and foundations in several jurisdictions
Preparation and review of various corporate agreements...
21/09/2020
Part time
An established, multi - family office located in Zurich, with a strong focus on international clientele is looking for a highly dynamic individual, to fill in the position for a part time Corporate Office Manager in our Cyprus group company Aspermont Fiduciary Services (Cyp) Ltd.
Responsibilities
Keeping all accounts of our group affiliates and client companies in close cooperation with our offices in Switzerland and Liechtenstein
Intercompany reconciliations and analysis
Maintain an effective internal control environment by on-going assessment
Annual financial reporting for our group affiliates and client companies
Take the lead in Company and personal account openings in Cyprus and abroad
Preparation of KYC documentation for new or existing relationships
Dealing with formation and registration of Companies and foundations in several jurisdictions
Preparation and review of various corporate agreements...
Alternative Investment Fund Management Company (AIFM)
We are looking to hire an experienced Compliance Officer from the regulated investment industry, having worked previously in a similar role within a CIF, an AIFM, a banking institution.
The candidate must have worked at least three years within the investment or banking industry.
Responsibilities
Prepare both AML and Compliance monitoring programs for the Company and Funds under management
Independently manage AML related matters
Provide oversight to delegated stakeholders of Funds under management
Report AML gaps to the Board and offer suggestions to minimize any AML risks
Design and monitor the a Company's AML framework
Coordinate with every department member to analyze compliance gaps
Report to the Board compliance gaps and offer suggestions for minimization and elimination of such risks
Manage the Company's regulatory reporting matters
Coordinate, draft...
21/09/2020
Full time
Alternative Investment Fund Management Company (AIFM)
We are looking to hire an experienced Compliance Officer from the regulated investment industry, having worked previously in a similar role within a CIF, an AIFM, a banking institution.
The candidate must have worked at least three years within the investment or banking industry.
Responsibilities
Prepare both AML and Compliance monitoring programs for the Company and Funds under management
Independently manage AML related matters
Provide oversight to delegated stakeholders of Funds under management
Report AML gaps to the Board and offer suggestions to minimize any AML risks
Design and monitor the a Company's AML framework
Coordinate with every department member to analyze compliance gaps
Report to the Board compliance gaps and offer suggestions for minimization and elimination of such risks
Manage the Company's regulatory reporting matters
Coordinate, draft...
We are currently looking to recruit experienced professionals to join our offices in Nicosia. This is a great opportunity for high caliber professionals who wish to work and thrive in a high performance environment. The Opportunity
Performing computerized book-keeping
Arranging execution of day to day documentation
Performing reconciliations
Preparing financial statements in line with IFRSs and Cyprus Company Law
The Requirements
University degree with a grade 2:1 or equivalent in any discipline
LCCI Certificate in Accounting or equivalent
Excellent knowledge of Excel/Word/PowerPoint (Microsoft Office)
Excellent knowledge of the Greek and English languages (written and spoken)
Personal Characteristics
Business awareness and high motivation
Excellent organizational and time management skills
Strong analytical and interpretative skills
The Firm offers an attractive remuneration package,...
21/09/2020
Full time
We are currently looking to recruit experienced professionals to join our offices in Nicosia. This is a great opportunity for high caliber professionals who wish to work and thrive in a high performance environment. The Opportunity
Performing computerized book-keeping
Arranging execution of day to day documentation
Performing reconciliations
Preparing financial statements in line with IFRSs and Cyprus Company Law
The Requirements
University degree with a grade 2:1 or equivalent in any discipline
LCCI Certificate in Accounting or equivalent
Excellent knowledge of Excel/Word/PowerPoint (Microsoft Office)
Excellent knowledge of the Greek and English languages (written and spoken)
Personal Characteristics
Business awareness and high motivation
Excellent organizational and time management skills
Strong analytical and interpretative skills
The Firm offers an attractive remuneration package,...
