Main Partner Trust (Cyprus) Ltd

  • Limassol, Cyprus
Full time
Main Partner Trust (Cyprus) Ltd Limassol, Cyprus
We are looking for a compliance officer to join our company, specializing in administration/trust services. An ideal candidate would have experience as a compliance officer and hold a CYSEC Advanced Certificate. In this role you report to the head office in Zurich.  Your key responsibilities will be:    Liaising with all relevant business and supporting areas within the Company. Drafting, amending and implementing Company`s policies and procedures in order to prevent and / or manage regulatory violations and to ensure that all compliance related systems and controls are at place. On-going monitoring of the adequacy and effectiveness of the measures and procedures of the Company. Advising and assisting the relevant persons responsible for carrying out the administration services to be in compliance with the Law. Drafting written reports to the Senior Management and the Board making recommendations and indicating in particular whether the...