Role Overview: We are hiring a Chief Risk Officer. The Chief Risk Officer position is accountable for the risk management operations of the company, to include the integration of risk concepts into strategic planning, and risk identification and mitigation activities. Responsibilities:
Create an integrated risk framework for the entire organisation
Assess risk throughout the organisation
Quantify risk limits
Assist functional managers in obtaining risk mitigation funding
Create and disseminate risk measurements and reports
Communicate to key stakeholders regarding the risk profile of the business
Developing, managing and refining qualitative and quantitative risk reporting which meets the needs of the Board, in order to support effective decision making.
Continuously developing, enhancing and embedding the risk framework for managing risks across the institution, ensuring that processes are fit for purpose.
Develop risk maps and strategic...
07/07/2020
Full time
Role Overview: We are hiring a Chief Risk Officer. The Chief Risk Officer position is accountable for the risk management operations of the company, to include the integration of risk concepts into strategic planning, and risk identification and mitigation activities. Responsibilities:
Create an integrated risk framework for the entire organisation
Assess risk throughout the organisation
Quantify risk limits
Assist functional managers in obtaining risk mitigation funding
Create and disseminate risk measurements and reports
Communicate to key stakeholders regarding the risk profile of the business
Developing, managing and refining qualitative and quantitative risk reporting which meets the needs of the Board, in order to support effective decision making.
Continuously developing, enhancing and embedding the risk framework for managing risks across the institution, ensuring that processes are fit for purpose.
Develop risk maps and strategic...
Main Responsibilities: Receive all the monthly changes in regards with the payrolls (new employees, terminations, salary changes etc) in order to proceed with the monthly payroll. End to end processing of monthly payroll On-going updating of payroll system. Responsible for the on time payment of Social Insurance contributions. Liaising with staff and management on payroll related queries. Checking of leave, sickness and overtime reports. Undertaking required reporting, both internal and statutory reporting. Payroll administration – filling all documents related to monthly payrolls Calculation and payment of termination payments, maternity, paternity, sickness etc. Coordinate the preparation of the final payroll files by our external accountants and proceed with the salaries and contributions payments. Prepare all the relevant draft reports before the finalisation of the payrolls in order to be approved by the CFO of the company Finalize the payroll of our office...
14/07/2020
Full time
Main Responsibilities: Receive all the monthly changes in regards with the payrolls (new employees, terminations, salary changes etc) in order to proceed with the monthly payroll. End to end processing of monthly payroll On-going updating of payroll system. Responsible for the on time payment of Social Insurance contributions. Liaising with staff and management on payroll related queries. Checking of leave, sickness and overtime reports. Undertaking required reporting, both internal and statutory reporting. Payroll administration – filling all documents related to monthly payrolls Calculation and payment of termination payments, maternity, paternity, sickness etc. Coordinate the preparation of the final payroll files by our external accountants and proceed with the salaries and contributions payments. Prepare all the relevant draft reports before the finalisation of the payrolls in order to be approved by the CFO of the company Finalize the payroll of our office...
Main Responsibilities: Structuring the tax affairs of clients to minimize tax liability. Preparing tax returns. Submitting tax returns. Making computations. Researching and analyzing tax legislation on a frequent basis. Meeting with clients to help them understand the changing legislation. Working with revenue provisions. Providing advice on corporate profit tax including knowledge of CFC rules, thin capitalization rules, transfer pricing rules. Providing advice on compliance with European directives on Anti-Money Laundering etc. Qualifications: Fluency in Greek and English is mandatory. Knowledge of the Russian language is an advantage. ACCA Certificate or University Degree relevant to the Tax/Economic field or Law Degree. At least 4 years’ experience in a similar position.Ability to work to strict deadlines. Ability to assimilate a lot of complicated information into a short brief capable of being understood by all clients. Good...
14/07/2020
Full time
Main Responsibilities: Structuring the tax affairs of clients to minimize tax liability. Preparing tax returns. Submitting tax returns. Making computations. Researching and analyzing tax legislation on a frequent basis. Meeting with clients to help them understand the changing legislation. Working with revenue provisions. Providing advice on corporate profit tax including knowledge of CFC rules, thin capitalization rules, transfer pricing rules. Providing advice on compliance with European directives on Anti-Money Laundering etc. Qualifications: Fluency in Greek and English is mandatory. Knowledge of the Russian language is an advantage. ACCA Certificate or University Degree relevant to the Tax/Economic field or Law Degree. At least 4 years’ experience in a similar position.Ability to work to strict deadlines. Ability to assimilate a lot of complicated information into a short brief capable of being understood by all clients. Good...
In a financial world where people are talking more and more about industry standards, we are the disruptors. We’re always looking for people who can bring new perspectives and values to our teams. If you’re looking for a place that appreciates your curiosity, passion, and desire to learn. If you’re seeking colleagues who are big thinkers eager to take on fresh challenges as a team, then you’re a future NAGA star.
We do not hire CV's, we hire humans! If you show us that you are the right person, we commit to give you back the professional experience of a lifetime in the most advanced socially enhanced system for personal finance and investing
Your role will entail :
Responsibility for the continuous operation and running of the MT4/MT5 system.
Uploading Market information
Setup and maintenance of new and existing instruments
Liaison with IT department on all related technical...
14/07/2020
Full time
In a financial world where people are talking more and more about industry standards, we are the disruptors. We’re always looking for people who can bring new perspectives and values to our teams. If you’re looking for a place that appreciates your curiosity, passion, and desire to learn. If you’re seeking colleagues who are big thinkers eager to take on fresh challenges as a team, then you’re a future NAGA star.
We do not hire CV's, we hire humans! If you show us that you are the right person, we commit to give you back the professional experience of a lifetime in the most advanced socially enhanced system for personal finance and investing
Your role will entail :
Responsibility for the continuous operation and running of the MT4/MT5 system.
Uploading Market information
Setup and maintenance of new and existing instruments
Liaison with IT department on all related technical...
Due to continuous expansion of our operations, we currently seek a dynamic individual to assume the role of Market Analyst . Duties and Responsibilities: Closely monitoring the financial markets and always staying on top of the news Responsible for investigating analysis, which can involve finding financial information, examining, interpreting, and reporting on the data collected. Communicating important such developments to the Sales team, working closely with the Sales Manager Conducting research and analysis on competition as well as investigating other products that will add value to our existing product Conducting webinars daily transmitting analysis from third parties to clients Responsible for contacting market’s research and being up to date with the market development Conducting 1 on 1 educational sessions with the clients via tele-meeting software. Key Requirements: Bachelor’s degree in Accounting/Finance or any other relevant...
14/07/2020
Full time
Due to continuous expansion of our operations, we currently seek a dynamic individual to assume the role of Market Analyst . Duties and Responsibilities: Closely monitoring the financial markets and always staying on top of the news Responsible for investigating analysis, which can involve finding financial information, examining, interpreting, and reporting on the data collected. Communicating important such developments to the Sales team, working closely with the Sales Manager Conducting research and analysis on competition as well as investigating other products that will add value to our existing product Conducting webinars daily transmitting analysis from third parties to clients Responsible for contacting market’s research and being up to date with the market development Conducting 1 on 1 educational sessions with the clients via tele-meeting software. Key Requirements: Bachelor’s degree in Accounting/Finance or any other relevant...
Dealer We’re scaling at Skilling! We are seeking an individual to fit the role of a Dealer to join our growing family to work hand in hand with our current Trading team. What you will do Based in Cyprus, your role would require you to report to the Director of Trading. Responding, investigating and resolving various incidents related to trading across many systems Managing trades from inception to post-trade analysis, including building trades, pre-trade analysis, execution. Oversee several systems simultaneously with attentiveness to details Generate reporting Provide support to other departments within the company Handling inquiries and provide prompt, accurate and professional responses Responsible to interact with admins and troubleshoot any issues that arise in the day-to-day operations of the client and broker business Ensuring compliance with regulations and that best execution policy are adhered to, including...
14/07/2020
Full time
Dealer We’re scaling at Skilling! We are seeking an individual to fit the role of a Dealer to join our growing family to work hand in hand with our current Trading team. What you will do Based in Cyprus, your role would require you to report to the Director of Trading. Responding, investigating and resolving various incidents related to trading across many systems Managing trades from inception to post-trade analysis, including building trades, pre-trade analysis, execution. Oversee several systems simultaneously with attentiveness to details Generate reporting Provide support to other departments within the company Handling inquiries and provide prompt, accurate and professional responses Responsible to interact with admins and troubleshoot any issues that arise in the day-to-day operations of the client and broker business Ensuring compliance with regulations and that best execution policy are adhered to, including...
Back Office Agent Location: Nicosia, Cyprus Start Date: August/September2020 Reports to: Head of Operations We’re scaling at Skilling! We are seeking an individual to fit the role of a Back Office Agent to join our team. The role entails working closely with our other Customer Service Agents & Back Office team, and also the Trading team and reports directly to the Head of Operations. The responsibilities are wide-ranging and varied. It is necessary to be able to communicate clearly and effectively with all areas of the business. At the forefront of the company operations, the Agent will be responsible for maintaining and developing high standards of service. All aspects of the role will be customer-centric and to offer the best customer service in the industry. It is a must to be focused on what will give the customer the best possible experience from the site and world-class customer...
14/07/2020
Full time
Back Office Agent Location: Nicosia, Cyprus Start Date: August/September2020 Reports to: Head of Operations We’re scaling at Skilling! We are seeking an individual to fit the role of a Back Office Agent to join our team. The role entails working closely with our other Customer Service Agents & Back Office team, and also the Trading team and reports directly to the Head of Operations. The responsibilities are wide-ranging and varied. It is necessary to be able to communicate clearly and effectively with all areas of the business. At the forefront of the company operations, the Agent will be responsible for maintaining and developing high standards of service. All aspects of the role will be customer-centric and to offer the best customer service in the industry. It is a must to be focused on what will give the customer the best possible experience from the site and world-class customer...
RESPONSIBILITIES & DUTIES Processes and monitors client deposits Investigates and processes client withdrawal requests Processes internal and external transfers Provides assistance to all department for back office related tasks in a timely manner Processes and monitors bonus operations Ensures compliance with the company’s anti-fraud policy by conducting thorough investigations Conducts security checks of clients via telephone, request additional documentation and communicates with banks and processors Checks KYC documents and activates accounts Processes and proceeds with affiliate payments Generates accurate daily net deposit reports Assists clients with general finance inquiries Processes payments for VPS Provides daily screenshots of payment gateway balances for accounting reconciliation REQUIREMENTS University or College Degree Minimum 2 years experience; experience within FX industry would be considered an advantage Fluency in...
14/07/2020
Full time
RESPONSIBILITIES & DUTIES Processes and monitors client deposits Investigates and processes client withdrawal requests Processes internal and external transfers Provides assistance to all department for back office related tasks in a timely manner Processes and monitors bonus operations Ensures compliance with the company’s anti-fraud policy by conducting thorough investigations Conducts security checks of clients via telephone, request additional documentation and communicates with banks and processors Checks KYC documents and activates accounts Processes and proceeds with affiliate payments Generates accurate daily net deposit reports Assists clients with general finance inquiries Processes payments for VPS Provides daily screenshots of payment gateway balances for accounting reconciliation REQUIREMENTS University or College Degree Minimum 2 years experience; experience within FX industry would be considered an advantage Fluency in...
Customer Support Agent Location: Nicosia, Cyprus Start Date: August/September 2020 Reports to: Head of Operations We’re scaling at Skilling! We are seeking an individual to fit the role of a Customer Support Agent to join our team. The role entails working closely with our other Customer Service Agents & Back Office team, and also the Trading team and reports directly to the Head of Operations. The responsibilities are wide-ranging and varied. It is necessary to be able to communicate clearly and effectively with all areas of the business. At the forefront of the company operations, the Agent will be responsible for maintaining and developing high standards of service. All aspects of the role will be customer-centric and to offer the best customer service in the industry. It is a must to be focused on what will give the customer the best possible experience from the site and...
14/07/2020
Full time
Customer Support Agent Location: Nicosia, Cyprus Start Date: August/September 2020 Reports to: Head of Operations We’re scaling at Skilling! We are seeking an individual to fit the role of a Customer Support Agent to join our team. The role entails working closely with our other Customer Service Agents & Back Office team, and also the Trading team and reports directly to the Head of Operations. The responsibilities are wide-ranging and varied. It is necessary to be able to communicate clearly and effectively with all areas of the business. At the forefront of the company operations, the Agent will be responsible for maintaining and developing high standards of service. All aspects of the role will be customer-centric and to offer the best customer service in the industry. It is a must to be focused on what will give the customer the best possible experience from the site and...
Career Opportunities If you want to be part of a young, dynamic team of professionals, to work in a challenging environment where you can expand your knowledge and capabilities and where each day is never the same … .then make Moore Limassol Limited is the next step in your career. MOORE LIMASSOL LIMITED is a member firm of MOORE GLOBAL NETWORK LIMITED , ranked amongst the eleven biggest International Accounting, Audit and Consulting Firms with 579 offices in 114 countries worldwide. We are seeking to recruit for our offices in Limassol: ACCA Trainee Auditors Vacancy Requirements: University degree with a minimum grade of 2:1 or equivalent, preferably with an accounting/audit background; Ambition and commitment to start a career as a professional accountant; Computer literacy; Pleasant personality and professionalism; Ability to work in a team and, when necessary, under tight reporting deadlines; Being a...
14/07/2020
Full time
Career Opportunities If you want to be part of a young, dynamic team of professionals, to work in a challenging environment where you can expand your knowledge and capabilities and where each day is never the same … .then make Moore Limassol Limited is the next step in your career. MOORE LIMASSOL LIMITED is a member firm of MOORE GLOBAL NETWORK LIMITED , ranked amongst the eleven biggest International Accounting, Audit and Consulting Firms with 579 offices in 114 countries worldwide. We are seeking to recruit for our offices in Limassol: ACCA Trainee Auditors Vacancy Requirements: University degree with a minimum grade of 2:1 or equivalent, preferably with an accounting/audit background; Ambition and commitment to start a career as a professional accountant; Computer literacy; Pleasant personality and professionalism; Ability to work in a team and, when necessary, under tight reporting deadlines; Being a...
We are looking for a responsible and detail orientated university graduated who is interested to start a career in the Finance and investment industry to join our Risk Management department in Limassol. This is an entry level position could also be suited for a professional in other industries who are interested to enter into fast-growing online investment business. Extensive training will be provided. Responsibilities: Performing routine monitoring tasks to ascertain system performance and optimizing system parameters. Liaison with technical team on the maintenance and enhancement of trading and monitoring systems. Following the company's operational procedures and internal controls in compliance with regulatory requirements. Monitoring and analysing client's trading activities and exposures. Providing internal support to the client facing team on trading related inquiries. Communication with counterparties. Keeping up to date with financial...
13/07/2020
Full time
We are looking for a responsible and detail orientated university graduated who is interested to start a career in the Finance and investment industry to join our Risk Management department in Limassol. This is an entry level position could also be suited for a professional in other industries who are interested to enter into fast-growing online investment business. Extensive training will be provided. Responsibilities: Performing routine monitoring tasks to ascertain system performance and optimizing system parameters. Liaison with technical team on the maintenance and enhancement of trading and monitoring systems. Following the company's operational procedures and internal controls in compliance with regulatory requirements. Monitoring and analysing client's trading activities and exposures. Providing internal support to the client facing team on trading related inquiries. Communication with counterparties. Keeping up to date with financial...
Main Responsibilities: Control over implementation of digital - projects at every stage Website content creation, website pages’ update/creation Searching for freelancers and third - party providers (SEO, SMM, design, content), communication Preparation of media plans, budget reports, timelines of projects Document flow (legal, finance, project documents) Preparation of reports upon projects' completion (acts of acceptance, invoices, …) Qualifications: Knowledge of principles of digital marketing Higher Education in Business Administration/Marketing, Knowledge of Google Analytics, SEO principles, of context and target advertising Experience of working with social networks/websites Basic knowledge of use of graphic editing Structural thinking, attention to details, perfectionism, punctuality Fluent in English and Russian Package Offered by PARIMATCH: Attractive remuneration package Stimulating and challenging work environment...
13/07/2020
Full time
Main Responsibilities: Control over implementation of digital - projects at every stage Website content creation, website pages’ update/creation Searching for freelancers and third - party providers (SEO, SMM, design, content), communication Preparation of media plans, budget reports, timelines of projects Document flow (legal, finance, project documents) Preparation of reports upon projects' completion (acts of acceptance, invoices, …) Qualifications: Knowledge of principles of digital marketing Higher Education in Business Administration/Marketing, Knowledge of Google Analytics, SEO principles, of context and target advertising Experience of working with social networks/websites Basic knowledge of use of graphic editing Structural thinking, attention to details, perfectionism, punctuality Fluent in English and Russian Package Offered by PARIMATCH: Attractive remuneration package Stimulating and challenging work environment...
Junior Compliance/AML Officer - Limassol
Reference Number: AML1120
The position:
We are looking for a passionate and self-motivated professional to join our Compliance Department!
The main responsibilities of the position include:
Responding to AML/CFT compliance queries from company personnel and counterparties
Providing staff training and guidance on AML/CFT risk awareness
Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing
Conducting investigations and preparing analytical reports
Conducting client reviews and Due Diligence
Communicating with clients and updating client files, risk classification and escalating cases to the AML Officer
Performing Know Your Customer and Customer Due Diligence procedures for new and existing customers
Reviewing and updating the Company’s AML/CFT Manual, Risk Based Approach, and other related policies, whenever...
13/07/2020
Full time
Junior Compliance/AML Officer - Limassol
Reference Number: AML1120
The position:
We are looking for a passionate and self-motivated professional to join our Compliance Department!
The main responsibilities of the position include:
Responding to AML/CFT compliance queries from company personnel and counterparties
Providing staff training and guidance on AML/CFT risk awareness
Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing
Conducting investigations and preparing analytical reports
Conducting client reviews and Due Diligence
Communicating with clients and updating client files, risk classification and escalating cases to the AML Officer
Performing Know Your Customer and Customer Due Diligence procedures for new and existing customers
Reviewing and updating the Company’s AML/CFT Manual, Risk Based Approach, and other related policies, whenever...
Key duties: Preparation of accounting records for clients Recording all accounting entries Reconciliation of creditors,debtors,bank and cash Filing clients records and other secretarial work Preparation of Payroll Required skills and qualifications: Have a university diploma or any relevant qualifications. Highly motivated, ability to use own initiative, work under pressure, prioritize and word independently Time management skills Must be fluent in English and Greek (oral and written) Very good knowledge of Windows applications software: MS Office, Word, Excel At least 1 year prior experience in Accounting. Applicants should send their CV to: info@multi-business.com Not what you are looking for? Try these related job searches Accountant jobs in Paphos Accountant jobs in Cyprus Jobs at MULTIBUSINESS in Paphos Accounting jobs in Paphos Finance jobs in Paphos Accounting jobs in Cyprus Looking for a job in...
13/07/2020
Full time
Key duties: Preparation of accounting records for clients Recording all accounting entries Reconciliation of creditors,debtors,bank and cash Filing clients records and other secretarial work Preparation of Payroll Required skills and qualifications: Have a university diploma or any relevant qualifications. Highly motivated, ability to use own initiative, work under pressure, prioritize and word independently Time management skills Must be fluent in English and Greek (oral and written) Very good knowledge of Windows applications software: MS Office, Word, Excel At least 1 year prior experience in Accounting. Applicants should send their CV to: info@multi-business.com Not what you are looking for? Try these related job searches Accountant jobs in Paphos Accountant jobs in Cyprus Jobs at MULTIBUSINESS in Paphos Accounting jobs in Paphos Finance jobs in Paphos Accounting jobs in Cyprus Looking for a job in...
Eurofast is looking to recruit two dynamic, career-oriented individuals for our offices in Nicosia, Cyprus for the position of Tax Advisors
Responsibilities
Maintain effective control procedures over all aspects of the tax compliance process
Monitor and execute periodic reviews to ensure that AML policies and controls are being maintained
Meet and liaise with clients and authorities for any compliance matters
Preparation of tax advisory reports, tax rulings, DD reports, tax reorganizations, transfer pricing reports
Assist in proposals and business development calls
Prepare proposals, presentations and prospect communication as required
Qualifications
University degree in Law or Qualified accountant, or professional qualification in international tax
Thorough knowledge of the Cyprus tax law
Proven experience of 4 years minimum
Proven ability to work with...
13/07/2020
Full time
Eurofast is looking to recruit two dynamic, career-oriented individuals for our offices in Nicosia, Cyprus for the position of Tax Advisors
Responsibilities
Maintain effective control procedures over all aspects of the tax compliance process
Monitor and execute periodic reviews to ensure that AML policies and controls are being maintained
Meet and liaise with clients and authorities for any compliance matters
Preparation of tax advisory reports, tax rulings, DD reports, tax reorganizations, transfer pricing reports
Assist in proposals and business development calls
Prepare proposals, presentations and prospect communication as required
Qualifications
University degree in Law or Qualified accountant, or professional qualification in international tax
Thorough knowledge of the Cyprus tax law
Proven experience of 4 years minimum
Proven ability to work with...
Company Description: THP Panayiotides Ltd, a well established audit firm, is seeking to employ a high caliber individual for the position of Auditor, for full time employment in Nicosia. Job Duties: The successful applicant’s responsibilities will be the statutory audit of Cyprus companies, operating in the field of local trading and provision of services. The portfolio will also include Cyprus companies owned by foreign investors operating in the areas of holdings of investments and financing. Qualifications: ACCA Qualification in progress Minimum 2 to 3 years of prior experience in an Audit firm is required Good knowledge of Caseware software Excellent knowledge of Greek and English language Very good knowledge of IFRS and ISA Personal characteristics: Goal oriented Excellent communication skills Professionalism and initiative Adaptability, resilience and efficiency. A highly competitive remuneration package will be offered based on...
13/07/2020
Full time
Company Description: THP Panayiotides Ltd, a well established audit firm, is seeking to employ a high caliber individual for the position of Auditor, for full time employment in Nicosia. Job Duties: The successful applicant’s responsibilities will be the statutory audit of Cyprus companies, operating in the field of local trading and provision of services. The portfolio will also include Cyprus companies owned by foreign investors operating in the areas of holdings of investments and financing. Qualifications: ACCA Qualification in progress Minimum 2 to 3 years of prior experience in an Audit firm is required Good knowledge of Caseware software Excellent knowledge of Greek and English language Very good knowledge of IFRS and ISA Personal characteristics: Goal oriented Excellent communication skills Professionalism and initiative Adaptability, resilience and efficiency. A highly competitive remuneration package will be offered based on...
CPM, an international professional services firm providing multi-jurisdictional fiduciary and administration services to private, corporate and institutional clients, is currently seeking to recruit high calibre individuals for the position of Accounting Supervisor for our office in Limassol .
General Description:
Has the responsibility to Supervise the Accountants and Account Assistants of his Team as well as handle the accounting work for the clientele portfolio assigned to him/her and ensure that the objectives and deadlines are met.
Duties and Responsibilities:
Supervises and organizes the work performed by the Accountants and Assistant Accountants
Has the responsibility to effectively communicate with the clients and respond to their queries efficiently and effectively
Ensures that the management or any other report sent to the clients is accurate (monthly/quarterly/annually)
Supervises that the accounting work and...
13/07/2020
Full time
CPM, an international professional services firm providing multi-jurisdictional fiduciary and administration services to private, corporate and institutional clients, is currently seeking to recruit high calibre individuals for the position of Accounting Supervisor for our office in Limassol .
General Description:
Has the responsibility to Supervise the Accountants and Account Assistants of his Team as well as handle the accounting work for the clientele portfolio assigned to him/her and ensure that the objectives and deadlines are met.
Duties and Responsibilities:
Supervises and organizes the work performed by the Accountants and Assistant Accountants
Has the responsibility to effectively communicate with the clients and respond to their queries efficiently and effectively
Ensures that the management or any other report sent to the clients is accurate (monthly/quarterly/annually)
Supervises that the accounting work and...
Alfa Capital Holdings (Cyprus) Limited
Nicosia, Cyprus
Key Responsibilities:
Reporting • Reporting under EMIR and MiFID; • Overall control and responsibility on timely submission and correctness of reporting on behalf of the company. • Updating and control of relevancy of information in internal systems (e.g. directories updates). • Approval of internal documentation in regards to reporting requirements (general agreements with counterparties, etc.). • Reporting projects’ coordination: setting up business requirements, tasks and deadlines for IT or other involved groups, monitoring of timely and proper execution of set tasks and goals, testing, and leading projects to their final implementation. • Tracking and staying up to date on reporting requirements and/or other changes in legislation that might relate to the company. Collateral • Execution of Margin collateral management; • Monitoring of existing collateral levels; • Identification of necessity and consequent...
13/07/2020
Full time
Key Responsibilities:
Reporting • Reporting under EMIR and MiFID; • Overall control and responsibility on timely submission and correctness of reporting on behalf of the company. • Updating and control of relevancy of information in internal systems (e.g. directories updates). • Approval of internal documentation in regards to reporting requirements (general agreements with counterparties, etc.). • Reporting projects’ coordination: setting up business requirements, tasks and deadlines for IT or other involved groups, monitoring of timely and proper execution of set tasks and goals, testing, and leading projects to their final implementation. • Tracking and staying up to date on reporting requirements and/or other changes in legislation that might relate to the company. Collateral • Execution of Margin collateral management; • Monitoring of existing collateral levels; • Identification of necessity and consequent...
Job description
Organise and manage client and counterparty KYC procedures (onboarding, monitoring etc.)
Organise and manage client transactions monitoring for AML compliance
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 in relation to AML.
Prepare annual regulatory AML reports
Liaise with internal/external auditors and CySec on any AML related matters
Provide periodic AML training to company employees
Take part in all AML related discussions internally and externally
Closely cooperate with and assist Company’s compliance officer to ensure full compliance with all applicable regulations.
Requirements
Advanced knowledge of CySec’s and European regulations relating to AML
University degree or professional qualification in financial or legal field
Fluent...
13/07/2020
Full time
Job description
Organise and manage client and counterparty KYC procedures (onboarding, monitoring etc.)
Organise and manage client transactions monitoring for AML compliance
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 in relation to AML.
Prepare annual regulatory AML reports
Liaise with internal/external auditors and CySec on any AML related matters
Provide periodic AML training to company employees
Take part in all AML related discussions internally and externally
Closely cooperate with and assist Company’s compliance officer to ensure full compliance with all applicable regulations.
Requirements
Advanced knowledge of CySec’s and European regulations relating to AML
University degree or professional qualification in financial or legal field
Fluent...
eXcentral is hiring for the position of Reporting Officer Looking for a professional upgrade? Come work in a multinational company, located in Cyprus – one of the Mediterranean Sea’s most famous island and tourist attraction. We’ll give you a competitive (experience-based) remuneration package, an attractive bonus scheme, health insurance, a friendly environment, and the sunny weather of Limassol. To apply for this job right away, send us your CV now at hr@excentral.com. Make sure to mention in the subject line that you’re applying for the Reporting Officer position. Check our website to find out more about our Company: www.excentral.com. Responsibilities: ● Maintain databases and perform updates as necessary to ensure accuracy ● Regularly examine data reports to locate and resolve mistakes ● Accurately analyse and collect data for various types of business reports ● ...
10/07/2020
Full time
eXcentral is hiring for the position of Reporting Officer Looking for a professional upgrade? Come work in a multinational company, located in Cyprus – one of the Mediterranean Sea’s most famous island and tourist attraction. We’ll give you a competitive (experience-based) remuneration package, an attractive bonus scheme, health insurance, a friendly environment, and the sunny weather of Limassol. To apply for this job right away, send us your CV now at hr@excentral.com. Make sure to mention in the subject line that you’re applying for the Reporting Officer position. Check our website to find out more about our Company: www.excentral.com. Responsibilities: ● Maintain databases and perform updates as necessary to ensure accuracy ● Regularly examine data reports to locate and resolve mistakes ● Accurately analyse and collect data for various types of business reports ● ...
