Our company is searching for an experienced, reliable and task-oriented Corporate & Compliance Officer for Nicosia office.

Job Responsibilities

• Assisting with the management of the portfolio of clients as well as assisting Director and Manager with other major client groups.
• Review, enhance and develop Company policies and procedures
• Disseminate written policies and procedures related to compliance activities 
• Overseeing compliance procedures and advice on risk management
• Prepare management reports regarding compliance operations and progress.
• Preparation of annual and other reports and ensuring that the Company fulfils their annual obligations and license conditions
• Keep informed regarding pending industry changes, trends, and best practices and assess the potential impact of these changes on organizational processes.
• Preparation, review and execution of various secretarial services/documents of the Companies including minutes, resolutions, instruments of transfer, share certificates, incumbency certificates as well as Specific Powers of Attorney etc.
• Preparation and execution of bank account application forms when necessary and communication with all banks whether in Cyprus or abroad
• Communication with the client and review of new client “KYC” documentation ensuring compliance with Company policy and Anti-Money Laundering regulations.
• Assist with KYC reviews, obtain and maintain up to date KYC documentation for clients. 
• Identify compliance issues that require follow-up or investigation.

Required Qualifications

• Bachelor degree in Law/ Finance/ Economics/ Business or related field.
• Holder of CySEC Advanced Certificate or AML Certificate 
• Relevant experience (CySEC authorizations /compliance experience for Investment Firms/Investment Funds)with regulated entities/financial sector will be considered an advantage
• Excellent legal English writing skills
• A competitive remuneration package is offered to the successful candidate according to qualifications and experience.

How to apply:

To apply for the above vacancies, please send your CV, along with a cover letter to careers@cxfinancia.com quoting the job title “Corporate & Compliance Officer”. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to.

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