MeritKapital investment company is seeking to recruit Compliance Officer for Cyprus office:
Required Qualifications:

Proficient English (preferably native), Russian language would be an advantage

University Graduate in law (LPC preferred), minimum 2.1
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.

Please send your CVs on email [email protected]