Corporate & Compliance Officer (Russian-Speaking) (8346) at CareerFinders Recruitment Services Ltd.

CareerFinders, on behalf of our client, an established Group of Companies providing clients with a range of services including Bunker Trading, Cargo Trading, Chartering, and Ship Operations, we are seeking to recruit a Russian-Speaking Corporate & Compliance Officer to join their growing team based in Limassol. As a Corporate & Compliance Officer, you will support assist with the incorporation and maintenance of Group companies, as well as assist with the completion of KYC forms and documentation. You will need to be fluent in both verbal and written Russian and English, with prior experience working for either a Corporate Service Provider or Law Firm in a similar role considered a significant advantage. An attractive remuneration package is on offer, based on skills and experience.

 

Key Duties/Responsibilities: 

• Maintain relationships with group fiduciaries.
• Housekeeping of group companies corporate files.
• Assist in incorporating new entities.
• Liaise with group lawyers in order to arrange certifications, notarisations, apostils, etc…
• Liaise with group agents in different countries in order to coordinate local services: payrolls, taxes, any other submissions.
• Maintain relationships with other group counterparties such as Shipping lawyers, Shipping registries, insurance brokers, various other service providers to the group.
• Complete client KYC forms.
• Send KYC documents.
• Receive completed KYC forms from clients with supporting documents.
• Check group counterparties and individual transactions to ensure compliance with current sanctions.

 

Key Skills/Experience: 

• An academic background in a relevant field is desirable.
• Prior experience working for a Corporate Service Provider and/or Law Firm in a relevant role is highly desirable.
• Any prior experience with KYC documentation will be considered an advantage, although full training will be provided.
• Fluency in both verbal and written Russian and English is a must.
• Excellent communication skills, with the ability to maintain relationships with a number of external parties.
• High attention to detail.

 

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the reference number ALP8346. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.  

Job Tags: MS Office, Αγγλικά, Κύπρος, Λεμεσός, Μισθοδοσία, Ρώσικα