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COMPANY: RBI CONSULT INTERNATIONAL SERVICE LTD

Requirements:

 

•         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.

JOB DESCRIPTION:

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.

For applications please send your CV to This email address is being protected from spambots. You need JavaScript enabled to view it.