||Corporate & Compliance Manager Nicosia
Corporate & Compliance Manager Nicosia
Our client an established Corporate Services provider is seeking to recruit an experienced individual to manage the operations of the corporate services and the compliance function of the Company.
The ideal applicant must have an educational background either in Law or Accountancy
Minimum 6 years of relevant managerial experience in a corporate services/fiduciary company
Excellent knowledge of the Greek and English language. Knowledge of the Russian language a will be considered an advantage
Proficient user of Quorom
Supervision and management of portfolio of clients.
Supervision and preparation of applications to the Cyprus Registrar of Companies on behalf of clients.
Formation of both Cyprus and Overseas Companies for clients as well formation and maintenance of available “Shelf Companies”.
Communication with the client and review of new client “KYC” documentation ensuring compliance with Company policy and Anti-Money Laundering regulations.
Perusal, review of various corporate agreements and arranging for execution by the Directors of the Companies.
Preparation, review and execution of various secretarial services/documents of the Companies including minutes, resolutions, instruments of transfer, share certificates, incumbency certificates as well as Specific Powers of Attorney etc.
Preparation and execution of bank account application forms when necessary and communication with all banks whether in Cyprus or abroad.
Preparation, perusal and review and execution of payment orders as one of the bank account signatories for all client bank accounts.