Russian-Speaking Compliance Officer

CareerFinders

CareerFinders, on behalf of our client, an International provider of Financial & Wealth Management services, we are seeking to recruit an experienced and suitably well-qualified Russian-Speaking Compliance Officer to join their expanding team of professionals based in Nicosia. 

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Key Duties/Responsibilities: 

  • Policies and procedures elaboration and updating.
  • Reporting to CySEC.
  • Drafting of resolution, committees minutes.
  • Due diligence and customers’ acceptance procedure maintenance.
  • Review of clients agreements.
  • Monitoring of work of funds administrator.
  • Prepare monthly and annual AML reports.
  • Clients KYC.
  • Counterparties set up for trading.
  • Counterparties due diligence (both ways).
  • Communications with banks, brokers, administrators.

Key Skills/Experience:

  • Educated to degree level in Law, Economics or related field.
  • 3+ years of relevant experience in Compliance is a must.
  • Knowledge of EU/Cyprus/Luxembourg AIFM legislation/MIFID II.
  • Fluency in Russian & English (Written & Spoken) is essential.
  • Holder of the CySEC Advanced Certification.
  • Excellent organisational and time management skills
  • Attention to detail.

To apply for this vacancy, please send your CV, along with any covering letter to quoting the above job title. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click

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