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.
   

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 insurance.

Please also send us your CV on kpisecka@meritkapital.com