Banking Manager
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#MS07111 Τύπος: Πλήρης Απασχόληση
On behalf of our Client, an established Company in the payment solutions sector, we are seeking for an experienced Banking Manager to become part of a dynamic team.
Main responsibilities (Corporate):
- Drafting legal documents including but not limited to: resolutions, minutes, share certificates, structure charts, Power of Attorneys, and other
- Responsible for matters including but not limited to: incorporation of legal entities, compliance with statutory requirements and familiarity with complex multi-jurisdictional structures
- Ensuring compliance and AML legislation and carrying out due diligence on clients
- Ensuring the legality of the Company’s business practices and the Company’s compliance with applicable rules and regulations
- Develop and maintain relationships with third parties in Cyprus and overseas
- Maintain a good knowledge and handling of corporate law matters and be up to date with developments
- Serving as primary support for the Operations Manager
- Becoming involved in any ad-hoc projects and provide support accordingly
Main responsibilities (Banking):
- Opening of Bank Accounts, with all major well-known banks in Cyprus and overseas for Cyprus and other International jurisdictions
- Obtain details from a client and prepare a Bank Summary, presenting the business successfully to local and international banks, with minimum supervision
- Consulting with clients regarding bank account opening process and bank options locally and worldwide and complete the process
- Assist in developing relationships with new banks, obtain information required to open accounts, develop the process and communicate it to other departments
- Maintaining the bank database
Main requirements:
- Demonstrated work experience of minimum four years in the corporate/banking sector or in a similar position
- Strong organizational and interpersonal skills, including ability to work effectively within a complex global group with virtual teams and a fast-paced business environment
- Fluency in (business) English both verbal and written. Additional languages will be considered an advantage
- Self-driven and highly motivated to contribute to the success of the Group, and the ability to work independently with minimal supervision, including management of workload and proactive and creative thinking
- Good problem abilities with strong analytical skills
- Proven ability to meet deadlines and work under pressure
- Management and leadership skills and qualities
- Excellent client service skills
- A flexible working approach is necessary to complement the skilled team
- Eligible to work in Cyprus
- Fully conversant with corporate procedures and statutory forms and documentation
What we offer:
- Competitive remuneration
- Private medical insurance
- A contemporary work environment
How to apply:
Interested applicants can submit their CV at careers@monlinks.net quoting reference Banking Manager.