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Position Details
Reference No.
11406
Title
Compliance/Corporate Administrator – Nicosia
Employment Type
Full Time
Available Positions
1
Location(s):
Nicosia
Posted On:
16/07/2019
Contact Details
Company
ADVANCE CAREER LTD
Contact Person
Effie Iacovou
Address
75 Arch. Makarios III Ave, 3067 Limassol
Limassol
Phones
25-028580
Email
info@advancecareer.com.cy
Job Description

Advance Career Ltd, on behalf of our client is seeking to employ a Compliance/Corporate Administrator;

Responsibilities:

Handling the registration of companies: formation, corporate affairs

Coordinating, and monitoring the day-to-day Anti-Money Laundering (AML) Compliance process

Responsible for ensuring that the firm and its subsidiaries are fully compliant with the requirements of the regulatory authority and act as point of contact between the regulatory authority, MOKAS and the firm.

Reporting to the Head of Compliance and Board of Directors making recommendations for the department

Draft and revise company policies to reflect changes in the applicable laws and/or regulatory requirements

Proactively audit processes, practices and documents to identify weaknesses

Address management/ employee concerns or questions on AML compliance

Performing the due diligence on new Clients, review and verification of received documentation and making an analytical risk assessment for new Clients;

Organizing and setting up procedures for the manner in which all correspondence of the department should be handled

Liaising with external lawyers and auditors

Maintaining and keeping up to date all the Secretarial Files of the Cyprus based entities of the Group

Ensuring that all the necessary changes needed to be made in the Registrar of Companies are made on time and all Certificates are updated and kept in file

Any other Ad-hoc activities not listed above, that may occur on an as and when basis.

Required Qualifications

Qualifications:

University Degree

4 years experience within trust, corporate service environment is essential.

Fluency in English & Greek (Verbal & Written). Russian will be an advantage

Computer literate

Excellent organisational & communication skills

Pleasant personality

Other Requirements

An attractive remuneration package will be offered to the successful person.