Russian Speaking Compliance Officer

  • Nicosia
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Exerte Partners provide Project Management Solutions and Business Consulting to clients seeking to expand their operations internationally.  The successful candidate will collaborate with our international projects. Applicants must be fluent in Russian and English, proactive and able to work with a diverse group of projects and stakeholders. 

  • Coordinate daily administrative operations
  • Coordination, review and maintenance of agreements and any legal documents
  • Implement compliance procedures for new & existing clients
  • Conduct KYC procedures for new clients
  • Liaise with auditors, legal advisors, clients and international team members
  • Monitoring and ensuring compliance with international standards
  • Ensuring integration and co-operation with international offices
  • Maintain detailed records of compliance activities and databases
  • [Staying up-to-date with new laws and industry regulations and advise management on any changes to comply with new requirements]
  • Working on ad-hoc projects as assigned

Please submit your CV to [email protected]

Fluency in Russian Language

Job Company Exerte Partners
Job Count 1
Job Type 1