Cyproman Services Ltd

  • Nicosia, Cyprus
Cyproman Services Ltd Larnaca, Cyprus
Full time
CPM is an international professional services firm providing multi-jurisdictional fiduciary and administration services. Compliance Administrator - Larnaca Office: General Description: Has the responsibility to review the information received by the Legal Administrators based on the guidance given by the Compliance Officer  Duties and Responsibilities: Assist in the compliance risk assessment process ensuring that all compliance risks are appropriately identified, assessed, reported and monitored Maintain a good understanding of the relevant regulatory requirements and provide advice and guidance to the various departments Keep abreast and review of new and amended regulations and advise on necessary actions to be taken Maintain all related information in the electronic system of the company Assist in the preparation of periodic and other reports Identify, examine and report suspicious activities related to money laundering and...