Hands on management of a corporate team of 6 persons, consisting of: 3 Cyprus qualified lawyers, 1 experienced corporate services administrator, and 2 junior corporate administrators. Drafting and reviewing corporate and commercial agreements.
Excellent knowledge & understanding of wines from a number of regions. Hosting wine tastings, samplings & corporate events. Previous experience in the hospitality industry with an emphasis on wines would be an added advantage.
Prepare statutory IFRS Financial Statements for client companies. Newly or Semi-Qualified ACA, ACCA or equivalent. Good knowledge of IFRSs and preparation of accounting records.
Responsible for the AML function and Compliance Services of the firm. Preparation of regulatory, risk and compliance reports, as well as operational manuals, for multiple clients mainly in the financial industry.
You are the front line, go-to resource for any customer related issues. Be able to independently address support cases regarding core functionalities, common “how-to” questions and known issues related to the company products.
IT maintenance and support. IT installations and customer training. CISCO CCNA level “Routing and Switching” certification will be considered as plus. IT/Network engineering background.
Liaising with the Registrar of Companies and filing all relevant forms and requests. Carry out the AML compliance work including the review and update of companies’ KYC files in accordance with the local regulations and internal policies.
Demonstrable working experience with Java. Working experience with TDD & BDD. Experience building REST and GraphQL APIs. Knowledge of code versioning tools, for example, Git.
Perform CV screening, conducting in-depth interviews and make recommendations to the business. Review and analyse international recruitment trends to design a forward-looking, best in class executive recruitment strategy.
Demonstrable working experience with Python. Experience building REST and GraphQL APIs. Knowledge of applying object-oriented and functional programming styles. Experience working with JIRA, Confluence, Microsoft Teams.