Alfa Capital Holdings (Cyprus) Limited

Key Responsibilities: • Communication with clients and counterparties on corporate action related issues • Daily monitoring, reflection and informing about corporate actions of the relevant parties, participation upon necessity • Providing necessary documentation in order to avoid double taxation • Monitoring and reflection of income payments from corporate actions in internal system (cash payouts and claims) as well as initiating reverse claims • Processing of conversions • Update, approval and control of relevancy of information in internal systems Requirements: University or postgraduate degree or other equivalent qualification in a field related to economics or finance, including banking and finance, or business administration, or accounting 2-3 years’ experience in Corporate actions processing in BO of Financial company/Bank Relevant experience in • Monitoring, capturing and creation of upcoming...

Key Responsibilities: 1. Monitor the activities of the Company to ensure compliance with laws, regulations, directives and circulars issued by CySEC and EU, with focus on areas related to Best Execution, Product Governance, Trading Obligations, Record Keeping, and Chinese Walls; 2. Monitor clients’ and employees’ trading activities from Market Abuse perspective; 3. Perform ad-hoc reviews of regulatory reporting; 4. Perform the functions of FATCA/CRS officer; 5. Updating the policies and procedures of the Company in order to be compliant with the applicable regulatory framework as amended from time to time; 6. Handle ad-hock tasks as assigned by the Head of Risk & Compliance. Requirements: • University or postgraduate degree or other equivalent qualification in a field related to economics or finance, including banking and finance, or business administration, or accounting • professional experience for at least two (2) years in full time...

Key Responsibilities: • Development of business and functional requirements for investment banking projects implementation; • Defining of the business problems, goals of project; • Business and functional requirements gathering and documentation; • Processes and workflows definition; • Solution design and configuration; • Working with stakeholders and development teams to enable proper implementation of the requirements; • Coordination of implementation with development/QA teams/stakeholders/external vendors; • Business testing involvement. Requirements: • Bachelor’s or Master’s degree (Business Administration, Management, IT or Computer Science) • Project management qualification (PMP) or equivalent as an advantage • Language proficiency (English and Russian); • The capability of learning and documenting business process workflows for a variety of industries; • Experience in...