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Reporting / Process Management Officer Role

General Overview of CSC24Seven.com

CSC24Seven.com is a financial services company based in Cyprus and governed by Cypriot Banking laws. We are owned by two shareholders; DataCash and CreditCard Services s.a.l.

The Reporting / Process Officer will report to the Group Administrator undertaking work on behalf of all members of the office.

The Reporting / Process Officer will have full responsibility for:-

• the reporting requirements to the Central Bank of Cyprus as per the CSC24Seven.com E-Money license requirements
• Distribution of invoices and statements and liaison and collections with merchants
• Liaison and collections on any consumer accounts
• Ownership of the Head Office Process Library

Business Hours

This role is part time with hours from 8am to 1pm Monday to Friday. (we are flexible on hours)

Holidays

Holidays are calculated on a pro rata basis (20 per full year)
CSC24Seven.com follows the Bank holidays taken by the Central Bank of Cyprus

Office Environment

CSC24Seven.com has a relaxed office environment with a casual but smart dress code

Duties and Responsibilities

The Reporting / Process Officer will be an experienced, mature (recently retired candidates will be considered) individual with an accounting / banking background. The candidate should be a self starter who enjoys working in a challenging fast moving environment. This role will demand flexibility and resourcefulness. An accounting or banking background is essential. Both written and spoken Greek is essential for this role.

Specific Duties

Central Bank of Cyprus Reporting Duties

• Reporting to the Central Bank of Cyprus as per the requirements of the E-Money license laws governing CSC24Seven.com.
• Meticulous management of internal reporting filing system.
• Liaison with Central Bank and CreditCard Services s.a.l. Finance department to ensure the correct compilation of all necessary documentation in a timely and efficient manner.
• Liaison with the AML Compliance Officer to ensure all necessary reporting is performed.
• Distribution of invoices and statements and liaison and collections with merchants.
• Liaison and collections on any consumer accounts

Process Management Duties

• Ownership of the CSC24Seven.com Process Library, including liaison with both Cape Town and Beirut offices.
• Identification of all necessary policies, processes and procedures that need to be compiled along with the regular reviews.
• Liaison with CSC24Seven.com Internal Audit Consultant to ensure all reporting and processes are in line with Central Bank and Company Law requirements

If you wish to apply for this position, please contact: Maria Coul on 24 023 902 or via email at: [email protected].