CY iT HR
@cyprusithr · supergroup
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Ann Lo
Всем привет! Ищем Compliance Officer / Corporate Administrator
Practical experience of company administration work in Cyprus, preferably with a reputable international service provider (1-2 years)
Experienced in dealing with Cypriot regulatory bodies and institutions
Ability to monitor compliance with FATCA and CRS regulations on a global basis, including the overseas branches and subsidiaries
Should be experienced in CIMA compliance and Cayman Law practical applications
Knowledgable in AML/CFT requirements in Cayman Islands, able to hold AMLCO/MLRO/DMLRO position
Previous experience in a similar role in a private equity fund would be considered a significant advantage. Присылайте резюме в личку.