iTrade Global Ltd
Responsibilities: Coordinating communications e ff ectively and e ffi ciently on behalf of the managers. Answering phone calls, emails and dealing with correspondence and/or queries when necessary. Organizing, Planning and Booking travel arrangements such as itineraries, transportation and/or accommodation. Organizing and Handling O ffi ce Supplies, Stationery and Equipment. Act as the point of contact and liaise with a variety of Services Companies such as Courier, Telecommunications Authorities etc. Attending meetings in order to keep notes and taking minutes accordingly. Conducting research, preparing letters, reports and/or presentations that may be required. Organizing and Planning meetings, Cοorporate events and/or Conferences. Liaise and provide clerical or administrative assistance to the HR department when necessary. Assist in the recruitment process (interview...
iTrade Global Ltd
Key Tasks and Responsibilities
Develop and Implement the Company’s AML/CFT Compliance Policies and procedures to fully comply with regulations and CySEC’s requirements.
Adopt existing and new regulations advising company’s officers.
Analyze changes/amendments in laws and/or regulations and ensure the company’s compliance.
Provide daily Compliance support to company’s departments
Maintain the accuracy of compliance records, tests and training materials
Receive monitor and respond to clients’ complaints
Review marketing, advertising material and publications advising on amendments needed.
Prepare and Implement the Annual Compliance Program according to CySEC Compliance Guidelines
University degree in Finance, Economics, Law or related fields
2 years Compliance experience within a Cyprus regulated Investment Firm
Good knowledge of CySEC regulations for Investment Firms...