Senior Banking/Audit/Compliance Officer

The Company

Our client is an international business running successfully from Cyprus, Dubai, France and Ukraine. Their main operations are focussed on supply chain and export logistics of soft committees. With a small team operating from their offices in Nicosia, they are now looking to grow their team – global team comprises of 3,000+ employees! The role itself for an Audit and/or Banking professional, with some experience within Compliance ideally. This successful candidate must be experienced, proactive and self-motivated.


Key Responsibilities

  • Responsible for looking after an array of banks who are financing the business and providing them trading lines
  • Submitting and handling all banking applications, correspondence and communications with various banks
  • Assist in developing relationships with new and existing banks, obtain the relevant information required to open accounts, develop the process and communicate to all related parties.
  • Handling KYC procedures
  • Manage multiple assignments, and report to management and executives
  • Delegate responsibilities to junior staff members, training and overseeing completion of work


Candidate Profile

  • 5+ years experience in an Audit position, Senior Banking position and/or Senior Compliance position
  • University degree in Finance Management, Accounting, Business Administration or similar
  • Excellent communication skills and knowledge particularly communicating with banks
  • Russian language skills – not mandatory, but advantage
  • Self-motivated, organized, team-player and attention to detail


Submit CV for this role

If you are interested in the above position, contact us!

  • Email: Send your CV to (Please include “Senior Banking/Audit/Compliance Officer” #45 in title of email)
  • Call: (+357) 25 221 437 or (+357) 99 995648

To apply for this job email your details to

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