Compliance and Treasury Manager
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#BB48872 Type: Full time
bbf: is one of the leading and fastest-growing companies in the property market in Cyprus and Greece, offering its clients such services, as property sales, rentals, management, construction, and other related services. bbf: is willing to enlarge its internal staff and is currently looking for a Compliance and Treasury Manager in Limassol.
Main tasks and responsibilities:
- Monitor all loans and facilities across our established portfolios ensuring that: all payments and drawdowns are completed in a timely manner, on-going lender requirements are met, and information and covenants are complied with according to legal agreements.
- Management of bank account onboarding process, as well as management of payment processing workstreams
- Regularly review treasury policies & procedures, ensuring that they are implemented through tight operational practices and systems of work.
- Responsible for the accuracy, completeness and reconciliation of all treasury related financial data.
- Assist with analysis of new funding opportunities, structures including derivative structures, and alternative covenant structures.
- Take prime responsibility for lender, banking and consultant relationships at the operational level.
- Manage the budget, forecast, and reporting processes for all treasury costs.
- Review of existing KYC information and documentation held on file
- Gathering and analysing KYC documentation in accordance with the Clients AML policy requirements to identify AML risks associated with the client, and assess overall risk
- Prepare and submit applications for financing/loans from banks
Requirements for the position:
- Proven relevant work experience (AML/KYC due diligence roles) within Capital Markets, Corporate /Investment Bank and Financial Institutions
- Experience working within the real estate sector across European jurisdictions.
- Good report writing skills and experience in producing reports using Microsoft Word and Excel.
- Fluent in Russian and English, Greek will be considered as an advantage.
What do we offer?
- Young, dynamic, and friendly working environment.
- Provision of 13th salary.
- Competitive compensation package.
- Career perspectives within a fast growing business environment.
- Comfortable and prestigious offices in the middle of the Tourist Area in Limassol.
Interested candidates are kindly requested to click HERE and submit their CV.