Compliance officer

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Full Time
  • Post Date: December 5, 2018
  • Apply Before: January 5, 2019
  • Location cyprus, limassol
  • Experience 2 Years
  • Position Others
  • Qualification Bachelor Degree
  • Industry for the position Investment Banking
  • Company Maritkapital
Job Description

MeritKapital, a CySEC and FCA licenced investment business, with offices in Limassol and London is seeking to recruit Compliance Officer for their Cyprus office.

Required Qualifications:

  •  Proficient English (preferably native), Russian language would be an advantage
  • University Graduate in law (LPC preferred), minimum 2.1,
  • Strong drafting with attention to details,
  • Developed communication skills,
  • IT literate – proficiency with Microsoft Office (i.e. Excel, Word, Outlook, Power Point),
  • Organized person with the ability to work unsupervised,
  • Preferably 2+ years of experience in Compliance, AML, Tax planning, Company Law, Corporate Regulatory or Legal Capacity;
  • Settlement and clearing experience with euroclear/clearstream and domestic markets;
  • Knowledge of fixed income pricing, trading and dealing;
  • Knowledge of accounting, record keeping and financial reporting;
  • Experience in dealing with various platforms (SWIFT, booking system, etc).

 

Job Description:

  •  Work as a part of Compliance Department and manage the compliance workload of the Company,
  • Responsible for Know Your Customer and Client Due Diligence Procedures,
  • Monitoring Company’s activities and reporting to the Board of Directors,
  • Providing and interpreting legal information regarding Company’s business,
  • Administrating Company’s Internal Control Management system,
  • Liaising with the regulator,
  • Overseeing corrective actions for any compliance violations identified during reviews and internal audits,
  • Undertaking additional duties to meet Company’s needs.

 

Benefits:

  •  Salary according to qualifications,
  • Provident fund,
  • Medical and life insurance.