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Compliance Officer Assistant

Posted 24 January by Meritkapital Ltd Ended

MeritKapital, a CySEC and FCA licenced investment business, with offices in Limassol and London is seeking to recruit Compliance Officer for their Cyprus office.

Required Qualifications:

  • Proficient English (preferably native),
  • University Graduate in law (LPC preferred), minimum 2.1,
  • Strong drafting with attention to details,
  • Developed communication skills,
  • IT literate - proficiency with Microsoft Office (i.e. Excel, Word, Outlook, Power Point),
  • Organized person with the ability to work unsupervised,
  • Preferably 2+ years of experience in Compliance, AML, Tax planning, Company Law, Corporate Regulatory or Legal Capacity.

Job Description:

  • Work as a part of Compliance Department and manage the compliance workload of the Company,
  • Responsible for Know Your Customer and Client Due Diligence Procedures,
  • Monitoring Company’s activities and reporting to the Board of Directors,
  • Providing and interpreting legal information regarding Company’s business,
  • Administrating Company’s Internal Control Management system,
  • Liaising with the regulator,
  • Overseeing corrective actions for any compliance violations identified during reviews and internal audits,
  • Undertaking additional duties to meet Company’s needs.

Benefits:

  • Salary according to qualifications,
  • Provident fund,
  • Medical and life insurance.

Required skills

  • Compliance
  • English
  • Legal
  • Reporting
  • Reviews

Reference: 34304407

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