CyprusNet is not responsible or liable for any scams, frauds, misleading job offerings or false resume information within Cyprus Jobs free service. We strongly recommend that users never reveal private information such as credit cards, bank accounts, insurance numbers, passports, ID numbers or give away any money and so forth.
If you've been targeted by a job scam, report to: Cyprus Crime Combating Department
Zavos Kolonakiou Center
The Head of Back Office will be in charge of a global team of Back Office Officers whilst ensuring corporate Back Office standards are met:
- Analysis of department’s activity, payment systems activity, suspicious activity, KYC, AML procedures, risks, etc.;
- Team leading (monitoring, tests, appraisals, training etc.);
- Oversee transfer processing, correspondence with clients & partners, colleagues, etc.;
- Monitoring & Approval of correct workflow (deposit/withdrawal process in internal systems);
- Reconciliations of all PSPs;
- Reports (Financial, operational etc.) / Presentations (departmental activity).
- Experience in a similar position in financial services;
- Excellent computer skills, especially MS Office;
- Strong administrative background;
- Compliance awareness within a regulated environment;
- Attention to detail;
- Excellent leadership skills;
- High level of professional standards.