Communicate with clients directly and respond to any legal requests
Handling all matters around Corporate Law
Provide legal opinion
Preparing and reviewing Memorandums, Shareholder Agreements, etc.
Incorporation of various companies in different jurisdictions (e.g.: Belize, Honk Kong, Marshall Islands, etc.).
Preparing, submitting and ordering all the necessary documents, forms, certificates, etc., to and from the Cyprus Registrar.
Monitoring and advising on ongoing transactions, deals within the companies and all the documents, acts relating to them (from Cyprus, English, Russian law perspective).
General understanding of tax system in Cyprus, Russia and advising on the ongoing transactions, deals accordingly.
Communicating, opening accounts with local and international banks and preparing, submitting all the necessary documents.
Communicating with legal service providing companies, clients, related parties regarding ongoing daily operations of the...
20/10/2020
Full time
Communicate with clients directly and respond to any legal requests
Handling all matters around Corporate Law
Provide legal opinion
Preparing and reviewing Memorandums, Shareholder Agreements, etc.
Incorporation of various companies in different jurisdictions (e.g.: Belize, Honk Kong, Marshall Islands, etc.).
Preparing, submitting and ordering all the necessary documents, forms, certificates, etc., to and from the Cyprus Registrar.
Monitoring and advising on ongoing transactions, deals within the companies and all the documents, acts relating to them (from Cyprus, English, Russian law perspective).
General understanding of tax system in Cyprus, Russia and advising on the ongoing transactions, deals accordingly.
Communicating, opening accounts with local and international banks and preparing, submitting all the necessary documents.
Communicating with legal service providing companies, clients, related parties regarding ongoing daily operations of the...
About us We’re Deriv. We’re all about trading. We’re the geeky upstarts who pioneered an industry. That was 20 years ago. We’re still going strong. More than a million traders from around the globe have trusted us with their money. We work across continents so traders can get trading simply, from anywhere, at any time and every time. Be part of something big. Join us. Our team We are the Payments Management team that oversees the payment systems and methods available to our global clientele. Our areas of focus include analysing payment transactions to improve usability and expanding the number of payment systems available for specific target markets. Your role As a Compliance and Payments Analyst at Deriv.com, you will be responsible for sourcing, contacting, and negotiating with new payment system providers, banks, and payment processors in general. What you’ll do
Administer overall payment systems, including monitoring and reporting clients activity as...
20/10/2020
Full time
About us We’re Deriv. We’re all about trading. We’re the geeky upstarts who pioneered an industry. That was 20 years ago. We’re still going strong. More than a million traders from around the globe have trusted us with their money. We work across continents so traders can get trading simply, from anywhere, at any time and every time. Be part of something big. Join us. Our team We are the Payments Management team that oversees the payment systems and methods available to our global clientele. Our areas of focus include analysing payment transactions to improve usability and expanding the number of payment systems available for specific target markets. Your role As a Compliance and Payments Analyst at Deriv.com, you will be responsible for sourcing, contacting, and negotiating with new payment system providers, banks, and payment processors in general. What you’ll do
Administer overall payment systems, including monitoring and reporting clients activity as...
Job Summary & Purpose
The successful candidates are an integral part of the broader Operational Due Diligence team, which has a global presence. The Analyst is responsible for various aspects of ongoing due diligence monitoring and desk-based research on hedge funds and private equity funds.
Responsibilities
Prepare enhanced background check reports to assess legal and/or regulatory risks associated with the HF and PE funds and/or fund manager
Review fund newsletters and prepare newsletter summary reports; monitor media updates for new that may pertain to assigned fund managers and prepare media summaries;
Review audited financial statements to verify information provided by fund managers;
Review, process and analyse fund administrators’ reports to assess the operational and liquidity risks associations with the fund and/or manager;
Liaise with fund managers and third-party service providers for documentation, data and verifications related to...
19/10/2020
Full time
Job Summary & Purpose
The successful candidates are an integral part of the broader Operational Due Diligence team, which has a global presence. The Analyst is responsible for various aspects of ongoing due diligence monitoring and desk-based research on hedge funds and private equity funds.
Responsibilities
Prepare enhanced background check reports to assess legal and/or regulatory risks associated with the HF and PE funds and/or fund manager
Review fund newsletters and prepare newsletter summary reports; monitor media updates for new that may pertain to assigned fund managers and prepare media summaries;
Review audited financial statements to verify information provided by fund managers;
Review, process and analyse fund administrators’ reports to assess the operational and liquidity risks associations with the fund and/or manager;
Liaise with fund managers and third-party service providers for documentation, data and verifications related to...
Job Description:
Keeping up to date with regulatory requirements and guidelines
Preparing applications, notifications and records updates for the Cyprus Securities & Exchange Commission (CySEC) Reviewing, drafting and negotiating agreements and other legal documents
Monitoring anti-money laundering policies and procedures of the company as required by the company’s regulators.
Performing regular monitoring to ensure that standards are adhered
Conducting internal compliance audits
Conducting risk assessments, threat exposure assessments in order to issue alerts and advise on course of action.
Monitoring on a permanent basis and assessing on a regular basis, the adequacy and effectiveness of the measures, policies and procedures put in place and the actions taken to address any deficiencies in the firm's compliance with its obligations
Advising and assisting the relevant persons responsible for carrying out the investment services to be in...
18/10/2020
Full time
Job Description:
Keeping up to date with regulatory requirements and guidelines
Preparing applications, notifications and records updates for the Cyprus Securities & Exchange Commission (CySEC) Reviewing, drafting and negotiating agreements and other legal documents
Monitoring anti-money laundering policies and procedures of the company as required by the company’s regulators.
Performing regular monitoring to ensure that standards are adhered
Conducting internal compliance audits
Conducting risk assessments, threat exposure assessments in order to issue alerts and advise on course of action.
Monitoring on a permanent basis and assessing on a regular basis, the adequacy and effectiveness of the measures, policies and procedures put in place and the actions taken to address any deficiencies in the firm's compliance with its obligations
Advising and assisting the relevant persons responsible for carrying out the investment services to be in...
We are currently searching for a Junior Compliance Officer to join us in our Limassol office. This is a rare opportunity for exceptional people who relish the opportunity to join an established and professional organization they would be proud to work for.
Responsibilities:
Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions;
Providing support to the Compliance Department to fulfil the Company’s reporting obligations;
Preparing the training and educating material to be sent to the staff of the Company in respect with the AML/CFT function according to the Law;
Reviewing, approving, and monitoring marketing communication, materials and publications for compliance with regulations;
Providing assistance to the Head of Compliance for all compliance and AML related matters;
Work closely with all departments to ensure continued compliance in unison;
Keeping up to...
18/10/2020
Full time
We are currently searching for a Junior Compliance Officer to join us in our Limassol office. This is a rare opportunity for exceptional people who relish the opportunity to join an established and professional organization they would be proud to work for.
Responsibilities:
Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions;
Providing support to the Compliance Department to fulfil the Company’s reporting obligations;
Preparing the training and educating material to be sent to the staff of the Company in respect with the AML/CFT function according to the Law;
Reviewing, approving, and monitoring marketing communication, materials and publications for compliance with regulations;
Providing assistance to the Head of Compliance for all compliance and AML related matters;
Work closely with all departments to ensure continued compliance in unison;
Keeping up to...
Responsible for anti-money laundering on-going monitoring aspects according to the local regulations and according to eToro Group best practices.
Follow and apply the internal procedures and controls relevant to the prevention of money laundering and terrorist financing
Apply the AML Monitoring Alerts the company has in place in line with the relevant regulatory templates
Communicate on a daily basis with the AML Department to ensure smooth application of the AML Monitoring procedures
Review and Monitor client accounts to ensure compliance with the AML Directives and Regulatory regimes
Perform ad-hoc tasks assigned by the Head of Operations and Head of AML
Collaborate and assist other operations teams to perform their duties taking in to consideration the AML processes.
Identify and handle any suspicious client activity related to Money Laundering and Terrorist Financing.
Monitoring the clients activities and report any irregular action to the AML...
18/10/2020
Full time
Responsible for anti-money laundering on-going monitoring aspects according to the local regulations and according to eToro Group best practices.
Follow and apply the internal procedures and controls relevant to the prevention of money laundering and terrorist financing
Apply the AML Monitoring Alerts the company has in place in line with the relevant regulatory templates
Communicate on a daily basis with the AML Department to ensure smooth application of the AML Monitoring procedures
Review and Monitor client accounts to ensure compliance with the AML Directives and Regulatory regimes
Perform ad-hoc tasks assigned by the Head of Operations and Head of AML
Collaborate and assist other operations teams to perform their duties taking in to consideration the AML processes.
Identify and handle any suspicious client activity related to Money Laundering and Terrorist Financing.
Monitoring the clients activities and report any irregular action to the AML...
RESPONSIBILITIES & DUTIES
Reporting to the Head of Compliance making recommendations for the department by monitoring and assessing the level of compliance risk that the Company faces;
Monitoring the adequacy and effectiveness of the measures and procedures of the Company making necessary amendments to ensure compliance with CySEC requirements;
Designing and implementing the Company’s Compliance/AML/GDPR policies and monitoring procedures;
Prepare the Annual Compliance Officer Report;
Supports the Head of Compliance by monitoring and assessing the adequacy and effectiveness of the measures and procedures in place designed to detect any risk of failure by the Company to comply with its obligations under Law 87(I)/2017;
Ensuring that the Company’s reporting obligations and relevant notifications to CySEC are made accurately and promptly and within the deadlines set by CySEC;
Liaising with Company’s External and Internal Auditors...
18/10/2020
Full time
RESPONSIBILITIES & DUTIES
Reporting to the Head of Compliance making recommendations for the department by monitoring and assessing the level of compliance risk that the Company faces;
Monitoring the adequacy and effectiveness of the measures and procedures of the Company making necessary amendments to ensure compliance with CySEC requirements;
Designing and implementing the Company’s Compliance/AML/GDPR policies and monitoring procedures;
Prepare the Annual Compliance Officer Report;
Supports the Head of Compliance by monitoring and assessing the adequacy and effectiveness of the measures and procedures in place designed to detect any risk of failure by the Company to comply with its obligations under Law 87(I)/2017;
Ensuring that the Company’s reporting obligations and relevant notifications to CySEC are made accurately and promptly and within the deadlines set by CySEC;
Liaising with Company’s External and Internal Auditors...
The candidate will be working at the Claims Legal Department and will be responsible to review and analyse claims and negotiate with third parties and other insurance companies for their respective contributory negligence to evaluate whether to proceed with payment and on what terms.
Key Responsibilities
Participate in the Training and Education programme in order to obtain and refresh knowledge on existing products, policies and procedures
Be involved in the training and development of other staff members and ensure that all Customer Service and Call Centre staff are kept updated with regards to Claims policies and procedures
Provide legal advice to customers
Request documents related to claims from customers, brokers or any other related parties
Prepare claim folders, negotiate with lawyers and liaise with Claim Manager
Input and review reserves in claims system
Process settlement checks and invoices related to claims activity
Handle...
14/10/2020
Full time
The candidate will be working at the Claims Legal Department and will be responsible to review and analyse claims and negotiate with third parties and other insurance companies for their respective contributory negligence to evaluate whether to proceed with payment and on what terms.
Key Responsibilities
Participate in the Training and Education programme in order to obtain and refresh knowledge on existing products, policies and procedures
Be involved in the training and development of other staff members and ensure that all Customer Service and Call Centre staff are kept updated with regards to Claims policies and procedures
Provide legal advice to customers
Request documents related to claims from customers, brokers or any other related parties
Prepare claim folders, negotiate with lawyers and liaise with Claim Manager
Input and review reserves in claims system
Process settlement checks and invoices related to claims activity
Handle...
Main Responsibilities:
Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts
Work collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities for improving compliance across the Company and support their implementation where appropriate
Draft, revise and update Company's AML & TF and Compliance policies and related internal procedures
Point of contact to employees concerns or questions on AML & TF and compliance
Assist in the development of ethical compliant business practices and supporting the implementation of compliance projects and training initiatives
To perform other tasks on a daily basis that may fall to AML & TF and compliance
Qualifications
Bachelor’s degree in law, finance, business management or a related field
Fluent oral and written communication skills in English and...
14/10/2020
Full time
Main Responsibilities:
Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts
Work collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities for improving compliance across the Company and support their implementation where appropriate
Draft, revise and update Company's AML & TF and Compliance policies and related internal procedures
Point of contact to employees concerns or questions on AML & TF and compliance
Assist in the development of ethical compliant business practices and supporting the implementation of compliance projects and training initiatives
To perform other tasks on a daily basis that may fall to AML & TF and compliance
Qualifications
Bachelor’s degree in law, finance, business management or a related field
Fluent oral and written communication skills in English and...
Our Reputation and Practice Protection (RPP) team is seeking to recruit a dynamic and high calibre professional to join the team as a Compliance Administrator , at our Nicosia Office.
The Reputation and Practice Protection team
Our RPP team is handling matters pertaining to Compliance; Regulatory; Anti-Money Laundering (AML); Ethics; Anti-Corruption; Independence and Risk Management for the Deloitte Middle East & Cyprus region.
The Role
The successful candidate’s key responsibilities include, among others:
Maintaining the Cyprus database on the Firm’s proprietary system for searching for information about certain entities that are "Restricted" for independence purposes.
Coordinating the Request Process verification exercise on a biannual basis.
Daily monitoring of service requests for the entire Deloitte Middle East & Cyprus region.
Administrative duties in relation to Independence matters.
Requirements...
14/10/2020
Full time
Our Reputation and Practice Protection (RPP) team is seeking to recruit a dynamic and high calibre professional to join the team as a Compliance Administrator , at our Nicosia Office.
The Reputation and Practice Protection team
Our RPP team is handling matters pertaining to Compliance; Regulatory; Anti-Money Laundering (AML); Ethics; Anti-Corruption; Independence and Risk Management for the Deloitte Middle East & Cyprus region.
The Role
The successful candidate’s key responsibilities include, among others:
Maintaining the Cyprus database on the Firm’s proprietary system for searching for information about certain entities that are "Restricted" for independence purposes.
Coordinating the Request Process verification exercise on a biannual basis.
Daily monitoring of service requests for the entire Deloitte Middle East & Cyprus region.
Administrative duties in relation to Independence matters.
Requirements...
The Claims Negotiations Assistant will be responsible for reviewing, analysing and negotiating with third parties and other insurance companies for their respective contributory negligence to evaluate whether to proceed with payment and on what terms.
Key Responsibilities
Participate in the Training and Education program to build on and refresh knowledge on products, policies and procedures
Review court cases and court decisions and keep up to date with any new cases
Request documents related to claims from customers, brokers or any other related parties.
Provide guidance to customers with the claim process
Prepare claim folders and negotiate with claimants
Liaise with customers, their representatives and third parties
Adhere to company policies, procedures and quality standards
Requirements, Skills and Attributes
Bachelor’s Degree in Law, Psychology or a related field
Ability to work effectively and efficiently and to embrace...
14/10/2020
Full time
The Claims Negotiations Assistant will be responsible for reviewing, analysing and negotiating with third parties and other insurance companies for their respective contributory negligence to evaluate whether to proceed with payment and on what terms.
Key Responsibilities
Participate in the Training and Education program to build on and refresh knowledge on products, policies and procedures
Review court cases and court decisions and keep up to date with any new cases
Request documents related to claims from customers, brokers or any other related parties.
Provide guidance to customers with the claim process
Prepare claim folders and negotiate with claimants
Liaise with customers, their representatives and third parties
Adhere to company policies, procedures and quality standards
Requirements, Skills and Attributes
Bachelor’s Degree in Law, Psychology or a related field
Ability to work effectively and efficiently and to embrace...
We are a rapidly expanding software technology and payment processing company based in Nicosia. We are seeking to recruit a highly capable and enthusiastic Compliance Officer to join our team.
Key Duties/Responsibilities:
Oversee and direct client onboarding
Report to and assist Chief Compliance Director in daily tasks and duties
Ensure company policies align with and advance business objectives
Communicate with clients to obtain their KYC and guide them through the onboarding procedure
Prepare and submit application to our banking partners on behalf of the clients
Develop improved business functionality that increases profits
Train staff in policies and procedures and supervise their daily work
Ensure compliance with best business practices throughout organization.
Key Skills/Experience:
Fluency in written and verbal English
Bachelor’s degree in Banking, Finance, Law or related field
2+ years’ experience in banking or...
14/10/2020
Full time
We are a rapidly expanding software technology and payment processing company based in Nicosia. We are seeking to recruit a highly capable and enthusiastic Compliance Officer to join our team.
Key Duties/Responsibilities:
Oversee and direct client onboarding
Report to and assist Chief Compliance Director in daily tasks and duties
Ensure company policies align with and advance business objectives
Communicate with clients to obtain their KYC and guide them through the onboarding procedure
Prepare and submit application to our banking partners on behalf of the clients
Develop improved business functionality that increases profits
Train staff in policies and procedures and supervise their daily work
Ensure compliance with best business practices throughout organization.
Key Skills/Experience:
Fluency in written and verbal English
Bachelor’s degree in Banking, Finance, Law or related field
2+ years’ experience in banking or...
Description: Monitoring the implementation of the procedures described in the Company’s Procedure Manual Updating the policies and procedures of the Company in order to be compliant with the applicable regulatory framework as amended from time to time Provide support for the implementation of the customer acceptance policy of the Company, including performance of the “know your client” and client transaction monitoring procedures established by the Company Monitor clients’ and employees’ trading activities from AML/CFT, Sanctions and Market Abuse perspective Perform sanctions monitoring and control procedures Monitor all communications with clients and counterparties in relation to Compliance matters Provide support in the implementation of internal control procedures Provide supporting documentation to internal and external auditors, including CySEC and other governing bodies, upon request Requirements: Native English...
14/10/2020
Full time
Description: Monitoring the implementation of the procedures described in the Company’s Procedure Manual Updating the policies and procedures of the Company in order to be compliant with the applicable regulatory framework as amended from time to time Provide support for the implementation of the customer acceptance policy of the Company, including performance of the “know your client” and client transaction monitoring procedures established by the Company Monitor clients’ and employees’ trading activities from AML/CFT, Sanctions and Market Abuse perspective Perform sanctions monitoring and control procedures Monitor all communications with clients and counterparties in relation to Compliance matters Provide support in the implementation of internal control procedures Provide supporting documentation to internal and external auditors, including CySEC and other governing bodies, upon request Requirements: Native English...
Main Responsibilities: Reviewing and drafting of corporate, finance, commercial agreements including but not limited to SPA, SHA, option agreements, loan agreements, pledge agreement, security agreements, etc; Working with the Registrar of Companies; Undertaking and overseeing the formation, administration and dissolution of companies registered in Cyprus and offshore jurisdictions; Drafting and reviewing Memorandum and Articles of Association and effecting amendments on them; Reporting and receiving instructions from the manager of the department; Reviewing and drafting of directors and shareholders minutes and resolutions, Power of Attorneys etc.; Performing legal research and preparing relevant reports; Providing legal opinions on corporate, tax, commercial matters; Managing complaints in accordance with regulatory guidelines and complaints handling policy of the Company; Qualifications/Skills: 3-4 years’ experience. University Degree in law. Qualified...
13/10/2020
Full time
Main Responsibilities: Reviewing and drafting of corporate, finance, commercial agreements including but not limited to SPA, SHA, option agreements, loan agreements, pledge agreement, security agreements, etc; Working with the Registrar of Companies; Undertaking and overseeing the formation, administration and dissolution of companies registered in Cyprus and offshore jurisdictions; Drafting and reviewing Memorandum and Articles of Association and effecting amendments on them; Reporting and receiving instructions from the manager of the department; Reviewing and drafting of directors and shareholders minutes and resolutions, Power of Attorneys etc.; Performing legal research and preparing relevant reports; Providing legal opinions on corporate, tax, commercial matters; Managing complaints in accordance with regulatory guidelines and complaints handling policy of the Company; Qualifications/Skills: 3-4 years’ experience. University Degree in law. Qualified...
Kallias & Associates
Chartered Accountants
We now have a vacancy for a Corporate Administrator:
The practice
Our firm offers business assurance, financial consultancy, insolvency and taxation services to local and overseas clients. (For more about us visit our website at .)
Responsibilities
The vacancy is for a Corporate Administrator who will take on the following responsibilities:
Assist in the day to day management and administration of a portfolio of clients.
Assist in legal aspects of insolvency assignments undertaken by the firm.
Prepare and submit documentation to government authorities, including the registrar of companies.
Carry out AML compliance work using dedicated software.
Qualifications
The successful candidate should:
Hold a good university degree in law.
The CySEC Advanced Certificate is not a prerequisite, but would be considered an advantage
Have at least two years of relevant work...
13/10/2020
Full time
Kallias & Associates
Chartered Accountants
We now have a vacancy for a Corporate Administrator:
The practice
Our firm offers business assurance, financial consultancy, insolvency and taxation services to local and overseas clients. (For more about us visit our website at .)
Responsibilities
The vacancy is for a Corporate Administrator who will take on the following responsibilities:
Assist in the day to day management and administration of a portfolio of clients.
Assist in legal aspects of insolvency assignments undertaken by the firm.
Prepare and submit documentation to government authorities, including the registrar of companies.
Carry out AML compliance work using dedicated software.
Qualifications
The successful candidate should:
Hold a good university degree in law.
The CySEC Advanced Certificate is not a prerequisite, but would be considered an advantage
Have at least two years of relevant work...
MindGeek is the largest, privately held company in our industry developing unparalleled technologies for high traffic, high volume online properties. Our exceptional team consist of experts in every functional area of business and they are the key to our position as leaders in content delivery. We strive to innovate on a daily basis to ensure we continue to grow and create new revenue opportunities and cutting edge technology. If you are passionate about taking your career to the next level, then join the MindGeek team and be a part of something big. Responsibilities: As a Content Compliance Analyst and Support you will be responsible for scanning all active content to assure content meets compliance standards, while always maintaining the quality level to its maximum. This opening is for evening shift 5pm – 1am - no weekends off but two consecutive days off Key tasks may include:
Analyze content on required websites
Maintain compliance on all...
13/10/2020
Full time
MindGeek is the largest, privately held company in our industry developing unparalleled technologies for high traffic, high volume online properties. Our exceptional team consist of experts in every functional area of business and they are the key to our position as leaders in content delivery. We strive to innovate on a daily basis to ensure we continue to grow and create new revenue opportunities and cutting edge technology. If you are passionate about taking your career to the next level, then join the MindGeek team and be a part of something big. Responsibilities: As a Content Compliance Analyst and Support you will be responsible for scanning all active content to assure content meets compliance standards, while always maintaining the quality level to its maximum. This opening is for evening shift 5pm – 1am - no weekends off but two consecutive days off Key tasks may include:
Analyze content on required websites
Maintain compliance on all...
Responsibilities: Support in research and drafting of legal opinions on financial, banking, civil, administrative, labor and tax law issues of Cyprus and EU. Development of regulations, instructions, statutory documents etc. Preparation, review, drafting and execution of various documents including: agreements, contracts, minutes, resolutions, instruments of transfer, share certificates, incumbency certificates, Powers of Attorney etc. Following and Complying with KYC and AML procedures according to the applicable laws. Liaising with service providers, authorities and various external parties as may be requested from time to time. Preparation of application forms for the Registrar of Companies in Cyprus or other jurisdictions. Support with incorporating companies in Cyprus and abroad. Document flow including dispatch of documents via international/local couriers. Collect and check that all necessary documents are correct and appropriately signed. Assisting with...
13/10/2020
Full time
Responsibilities: Support in research and drafting of legal opinions on financial, banking, civil, administrative, labor and tax law issues of Cyprus and EU. Development of regulations, instructions, statutory documents etc. Preparation, review, drafting and execution of various documents including: agreements, contracts, minutes, resolutions, instruments of transfer, share certificates, incumbency certificates, Powers of Attorney etc. Following and Complying with KYC and AML procedures according to the applicable laws. Liaising with service providers, authorities and various external parties as may be requested from time to time. Preparation of application forms for the Registrar of Companies in Cyprus or other jurisdictions. Support with incorporating companies in Cyprus and abroad. Document flow including dispatch of documents via international/local couriers. Collect and check that all necessary documents are correct and appropriately signed. Assisting with...
Blueberry Payment Solutions Ltd is seeking an Experianced Anit Money Laundering & Compliance Officer who will be required to critically evaluate money movemnt that is exibited on our finacial program. You will be expected to perform AML and ATF checks daily. The point of contact with our regulatory entity. Enforce new regulatory legislation as it arises and define policies as and when required. Follow through with any compliance queries presented by the Company’s regulatory entity. Assist with Reporting to CySec Monitoring of the CySec reporting schedule for all activities of the Company (including Finance, Dealing and Customer facing (i.e. complaints)) Not what you are looking for? Try these related job searches Cyprus jobs for Anti Money Laundering Officer Jobs at Blueberry Payment Solutions in Paphos Forex jobs in Paphos Information Technology jobs in Paphos Legal jobs in Paphos Forex jobs in Cyprus Looking for a job in Cyprus?...
13/10/2020
Full time
Blueberry Payment Solutions Ltd is seeking an Experianced Anit Money Laundering & Compliance Officer who will be required to critically evaluate money movemnt that is exibited on our finacial program. You will be expected to perform AML and ATF checks daily. The point of contact with our regulatory entity. Enforce new regulatory legislation as it arises and define policies as and when required. Follow through with any compliance queries presented by the Company’s regulatory entity. Assist with Reporting to CySec Monitoring of the CySec reporting schedule for all activities of the Company (including Finance, Dealing and Customer facing (i.e. complaints)) Not what you are looking for? Try these related job searches Cyprus jobs for Anti Money Laundering Officer Jobs at Blueberry Payment Solutions in Paphos Forex jobs in Paphos Information Technology jobs in Paphos Legal jobs in Paphos Forex jobs in Cyprus Looking for a job in Cyprus?...
Royal Pine & Associates Ltd (RPA) is a strong independent provider of trust and corporate services.
RPA is a trustworthy provider of corporate administration, legal, accounting, structuring solutions and outsourced compliance services. Our company’s business is focused on professionalism, attention to detail, and specialization on selected services with a strong partner network worldwide.
RPA is currently expanding its team and is looking to recruit a Compliance Officer .
Job description
The successful candidate will be responsible for:
Assisting to constantly develop and oversee internal compliance control and risk management procedures in line with regulatory requirements and company's standards;
Monitoring implementation of the company's internal procedures;
Analyzing changes in the laws and regulations;
Establishing, implementing and maintaining adequate risk management policies and procedures;
Identifying the risks and reporting to...
12/10/2020
Full time
Royal Pine & Associates Ltd (RPA) is a strong independent provider of trust and corporate services.
RPA is a trustworthy provider of corporate administration, legal, accounting, structuring solutions and outsourced compliance services. Our company’s business is focused on professionalism, attention to detail, and specialization on selected services with a strong partner network worldwide.
RPA is currently expanding its team and is looking to recruit a Compliance Officer .
Job description
The successful candidate will be responsible for:
Assisting to constantly develop and oversee internal compliance control and risk management procedures in line with regulatory requirements and company's standards;
Monitoring implementation of the company's internal procedures;
Analyzing changes in the laws and regulations;
Establishing, implementing and maintaining adequate risk management policies and procedures;
Identifying the risks and reporting to...
Due to continuous expansion of operations, FXVC currently seeks a dynamic individual to assume the role of Payments specialist.
Key Responsibilities
Gaining an understanding of the types of PSP and banking solutions that are suitable for the company
Onboarding new online payment methods, giving assistance from the first step until the product is ready for market and preparation of necessary documentation to assist with onboarding new payment providers and maintaining ongoing relationships
Internal control of the company’s payments system
Analyze, identify and communicate payment system issues and prepare reports accordingly
To partner with multiple internal departments and external Payment providers/stakeholders regarding setup details and resolve issues
Analyze data to maintain balances at PSP’s and recommend settlements
To perform regular competition research and analysis
To identify innovative ideas to improve the customer...
12/10/2020
Full time
Due to continuous expansion of operations, FXVC currently seeks a dynamic individual to assume the role of Payments specialist.
Key Responsibilities
Gaining an understanding of the types of PSP and banking solutions that are suitable for the company
Onboarding new online payment methods, giving assistance from the first step until the product is ready for market and preparation of necessary documentation to assist with onboarding new payment providers and maintaining ongoing relationships
Internal control of the company’s payments system
Analyze, identify and communicate payment system issues and prepare reports accordingly
To partner with multiple internal departments and external Payment providers/stakeholders regarding setup details and resolve issues
Analyze data to maintain balances at PSP’s and recommend settlements
To perform regular competition research and analysis
To identify innovative ideas to improve the customer...
