Вакансия от 07.03.2017  

Compliance Officer

Meritkapital Limited 
Контактное лицо:
Fotini Omirou
Другие страны
Вид занятости:
полная занятость
Опыт работы от 1 года, высшее образование

Описание вакансии

Meritkapital Limited is a licenced investment firm with offices in London, Riga and Limassol, is seeking to recruit a Compliance Officer for their Limassol office.

Required Qualifications:

• Law Graduate, LL. B with minimum of 2: 1;

• LL. M and / or LPC will be considered as an advantage;

• At least 1−2 years of relevant experience in compliance, ideally within the financial industry;

• Strong understanding of procedures applied to professional clients and eligible counterparties;

• Proficiency in the application of legislation, instructions and circulars of the CySEC;

• Strong drafting of legal documents, compliance reports and procedures;

• Proactive and organised person with excellent communications skills and ability to work unsupervised;

• Excellent knowledge of the English language;

• IT literate — proficiency with Microsoft Office (ie Excel, Word, Outlook, Power Point);

• Holder of EU work permit.

Job Description:

• Communicating with respective clients to obtain KYC documentation for account opening;

• Submit monthly Prevention Statement to the Central Bank of Cyprus;

• Submit reports to the CySEC such as AML reports, National Compliance Questionnaires etc;

• Maintaining employee files and ensuring compliance with Internal Regulations Manual and AML manual;

• Maintaining spreadsheets and administrating the full compliance process;

• Reporting and analysing results and looking for ways of improvement;

• Attending team briefing sessions and working towards agreed targets.


• Salary according to qualifications

• 13th salary

• Provident fund

• Medical insurance

• Life insurance

Applicants may send their CV accompanied by a cover letter to the firm’s HR Officer at [отправить резюме]

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