COMPANY: RBI CONSULT INTERNATIONAL SERVICE LTD
• At least 2 years previous experience as a compliance officer with CySec regulations companies of Cyprus is a mandatory;
• Cysec certificate will be considered as an advantage;
• Excellent communication skills in English, written & verbal, any other language is an advantage;
• Computer literate;
• Ability to work under stress and to tight deadlines.
Ensure that the compliance procedures are followed in order for the Company to comply with CySEC requirements; Control over the rules, contracts, and processes; Detect risks, trends and potential suspicious activities related to money laundering; Maintain documentation of compliance activities, such as complaints received / investigation outcomes/compliance reports; Identify any potential conflict of interests situations, and attempt to resolve it in a timely and efficient manner; Monitor the Company as part of its compliance to the current Cyprus legislation; Provide assistance to internal or external auditors in compliance reviews; Prepare management reports regarding compliance operations and progress; Monitor compliance systems to ensure their effectiveness; Design or implement improvements in communication, monitoring, or enforcement of compliance standards; Monitor KYC procedure.