Career Opportunity

On behalf of a client, operating in the corporate services sector, we seek to recruit a Banking Manager to join their office in Nicosia.

Duties and Responsibilities

• Responsible for the smooth operation of the banking services department.
• Check the quality of paperwork to be sent to Banks and Payment Institutions.
• Check and approve all payments of Clients.
• Monitor collection targets and provide support to Corporate Administrators and Banking Officers.
• Pro-actively plan the bank reviews of accounts in operation.
• Ensure that no accounts are blocked by Banks and Payment Institutions.
• Identify and resolve problems in a proactive manner.
• Set-up and oversee the Transaction Monitoring process, ensuring compliance with relevant AML regulations.
• Cooperate closely with other departments to assess AML risks, follow-up on new leads and offers submitted, as well as resolve client problems.
• Act as the primary liaison with Commercial Banks and Payment Institutions (both local and international).
• Build and maintain professional relationships with the external associates (incl. IBUs at all associate Banks and Payment Institutions).
• Submit various regular and ad hoc reports to management, to support decision making.
• Manage banking department team members, providing coaching, guidance and support.

Requirements

• Bachelor’s degree in Banking, Economics, Accounting & Finance or related field. 
• Master’s degree in a related field will be considered an advantage.
• Holder of a related professional qualification.
• At least 10 years of relevant experience, either at a financial services/payment institution or administrative services provider.
• Excellent understanding of the local, European and global banking industry, especially relating to international tax structuring and related payments
• Excellent verbal and written communication skills in both Greek and English.
• Computer literacy, with very good knowledge of Microsoft Office suite.
• Knowledge and competent use of Quorum will be considered an advantage.
• Ability to work with multi-cultural workforce and clientele.
• Solid understanding of the corporate services industry in Cyprus and abroad.
• Very good knowledge of AML regulations.

Remuneration and Benefits

A competitive salary and benefits package will be offered to the successful candidate, depending on qualifications and experience.

Application Process

If you are interested in our client’s team, please send your CV to HumanCell@bakertilly.com.cyby 22nd June 2020, making reference to the code BM/HUC/2020.