On behalf of our client a Russian holding company specialising in Financial Services & Intellectual Property, GRS are recruiting for a Corporate Compliance Officer for their Limassol offices. The successful candidate will have experience working in the Corporate Services industry, particularly with a service provider handling a portfolio of clients, with fluency in both Russian and English. If you are seeking an opportunity to work in a smaller office where you will be a valued member of the team and have the relevant skills and experience, then we look forward to receiving your CV for this Limassol-based Corporate Compliance Officer role.
MAIN DUTIES AND RESPONSIBILITIES
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Ensure that all corporate processes and procedures comply with Cypriot company law.
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Prepare and submit Registrar of Companies forms, draft resolutions, Board of Directors (BoD) minutes, and review/draft agreements.
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Work closely with banks to facilitate account openings, compliance, and Know Your Customer (KYC) procedures.
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Development: Develop and update internal policies and procedures to maintain compliance with legal and regulatory requirements.
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Provide training and support to staff on compliance matters.
CANDIDATE PROFILE
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Degree in Law (considered an advantage).
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Experience working in the Corporate Services industry, particularly with a service provider handling a portfolio of clients.
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Comprehensive knowledge of Cyprus company law.
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Strong understanding of corporate compliance, including preparing Registrar of Companies forms, drafting resolutions/BoD minutes, and drafting/reviewing agreements.
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Excellent communicational skills.
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Proficiency in both Russian and English languages (written and spoken).
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Familiarity with bank compliance and KYC procedures.
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Strong organizational and analytical skills.
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to
Ross Pitman, ross@grsrecruitment.com quoting the above job reference or call +357 25 342 736 for further information.