12 Junior Positions in Compliance, Internal Audit, Banking, Corporate Administration

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Position Details
Reference No.
84763
Title
12 Junior Positions in Compliance, Internal Audit, Banking, Corporate Administration
Employment Type
Full Time
Available Positions
12
Location(s):
Nicosia
Posted On:
25/05/2018
Contact Details
Company
SKAI Consultancy Ltd
Contact Person
SKAI
Address
Nicosia
Nicosia
Phones
22774424
Email
info@skai.com.cy
Job Description

Our client is a Nicosia based boutique Financial Advisory Services provider.

On behalf of our client we are seeking to recruit for a number of junior positions:

Junior Compliance Officers

Junior CYSEC Licensing Assistants

Junior Corporate Administrators 

Junior Internal Auditors

Junior Banking Administrators

General Duties & Responsibilities for the above positions:  

You will be receiving training on carrying out the following tasks:

·         Receive training on how to follow CYSEC’s circulars and develop and periodically review and update Standards of Conduct to ensure continuing currency and relevance in providing guidance to employees

·         Receive training on how to prepare/Review and submit compliance reports to CYSEC

·         Assist with the monitoring of the clients’ departments and check that policies are being followed

·         Assist with the licensing application process of a CIF

·         Assist with the preparation and execution of corporate documents

·         Assist with the registration and management of Cyprus and overseas entities

·         Participate at Internal Audit visits to Clients

·         Assist with the opening of bank accounts in Cyprus and overseas

Requirements:

·         University Degree in Law or Economics or Finance or relevant preferably from a UK University

·         Some Previous experience in Compliance within a CIF an advantage

·         Fluent in English

·         Very well organized with attention to detail

·         Very well developed communicating skills

Please forward your CV/Application to info@skai.com.cy or call us on 7777 7045 for any queries.