Head of Back Office 32 views

Job Description

Our client is an investment firm that’s part of a  well established group of companies. The new brand will be operating from their Limassol office and needs an experienced individual that will be responsible for the Back Office.

Job Responsibilities

  • Supervising and managing the account opening process in line with the Company’s policies and procedure
  • Liaising with the company’s Compliance and AML Officer for matters related to the activity of the department
  • Ensure clients’ information is accurately recorded in the Company’s record systems
  • Supervising and managing the deposits and withdrawals process in line with the Company’s policies and procedures
  • Providing assistance to the company’s Risk Manager, AML Compliance officer and other executives for preparing regulatory reports
  • Provide support to management for the preparation of audit documentation
  • Draft and implement all policies and procedures to be followed by the back office
  • Other ad-hoc duties as per managements’ request

Requirements

  • University Degree or any other relevant qualification
  • Experience in a similar position is a must
  • Knowledge of CySec regulations
  • Fluency in Romanian or Russian is a must
  • CySec qualification will be considered an advantage
  • Good communication skills
  • This job has expired!

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