Careers

COMPLIANCE OFFICER NIGERIA

• Capital Markets
• The role is based in Nigeria
• Status - Full Time

• • Position: Compliance Officer
  • Location: Nigeria, Lagos
  • About the Company: MeritAfriKa is an investment firm with a specialized focus on fixed income securities, particularly within emerging markets with a dedicated emphasis on Sub-Saharan Africa and specifically Nigeria.
  • Role summary:

We are currently seeking a highly skilled and experienced Compliance Officer to join our team. The ideal candidate will play a crucial role in supporting our legal and compliance department by providing administrative assistance, managing documentation and ensuring compliance with regulatory requirements. This position offers the opportunity to work in a fast-paced and collaborative environment, contributing to the success and growth of our organisation.

Key responsibilities:

• Regulatory Compliance:
  • Ensure that the company complies with all relevant local and international laws, regulations, and standards, particularly those related to fixed income securities in emerging markets.
  • Be up to date with all applicable regulatory materials, such as directives, regulations, any circulars, or similar regulatory documents.
  • Organise and manage client and counterparty procedures (onboarding, monitoring etc.)
  • Organise and manage client transactions monitoring for AML compliance.
• Policy Implementation:
  • Prepare and update existing policies and procedures of the Company in relation to AML.
  • Assist the Head of Compliance in preparing annual regulatory AML and compliance reports.
  • Ensure that all staff are aware of and comply with these policies through regular training and communication.
• Risk Management:
  • Conduct regular risk assessments to identify and mitigate potential compliance risks.
  • Closely cooperate with and assist the Head of Compliance to ensure full compliance with all applicable regulations.
  • Liaise with internal/external auditors on any AML related matters.
  • Take part in all AML related discussions internally and externally
• Monitoring and Reporting:
  • Monitoring internal and external audit processes to ensure compliance with policies and regulations.
  • Monitoring regulatory changes and ensure the dissemination of updates on regulations, rules or guidelines and periodic compliance changes to the company and its employees and carrying out compliance monitoring covering all operational areas.
  • Preparing and submitting regular compliance reports to the management team and regulatory bodies as required.
  • Ensure that all investments and other operational transactions comply with all relevant legislations, regulations and policies through appropriate control of systems in order to minimize and mitigate risks.
• Advisory and Training:
  • Provide periodic AML training to company employees.
  • Conduct regular training sessions to educate employees on the application of the Rules.
• Incident Management:
  • Investigate and manage compliance breaches or incidents.
  • Implement corrective actions and improvements to prevent future occurrences.

Qualifications:

• Education:
  • Bachelor's degree in Law, Finance, Business Administration, or a related field.
  • Relevant professional certifications (e.g., Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM)) are an advantage.
  • Minimum of 3 years of experience in a compliance role within the financial services industry, preferably in emerging markets.
  • Proven track record of implementing and managing compliance programs.
  • Registration as a Sponsored Individual by Securities and Exchange Commission (SEC) is an added advantage.
• Skills:
  • Proficiency in both spoken and written English language.
  • Sound knowledge of basic Microsoft applications (Excel, Word, Outlook, PowerPoint).
  • In-depth knowledge of regulatory requirements and best practices in the financial services industry.
  • Strong drafting and communication skills with exceptional attention to detail.
  • Ability to work unsupervised and make informed decisions.
  • High level of integrity and attention to detail.
• Personal Attributes:
  • Proactive and self-motivated with a strong sense of responsibility.
  • Ability to handle confidential information with discretion.
  • Strong ethical judgement and commitment to upholding high standards of integrity and transparency.
• Benefits:
  • Competitive salary and performance-based bonuses
  • Professional development opportunities and continuous learning support
  • A dynamic and inclusive work environment with opportunities for career advancement

Application Process:

Interested candidates should submit their resume and a cover letter detailing their relevant experience and explaining why they are a suitable fit for the Compliance Officer role at MeritAfriKa. Applications can be sent to hr@meritkapital.com.

Kindly ask to send CV only in English.

MeritKapilal Ltd, a CySec licensed investment company with offices in Limassol and London is seeking to recruit a Back Office Specialist to expand its back-office desk in Limassol.

• Position: Back Office Specialist
• Location: Limassol, Cyprus
• Status: Full Time
• Responsibilities:
  • Ensure timely and accurate trade settlements via specialized systems
  • Utilize the SWIFT international messaging system for processing and confirming financial transactions
  • Check and process transfers. Identify and mitigate risks associated with the settlement process.
  • Daily reconciliation between the company’s internal records and custodians.
  • Communicate with counterparties regarding settlement processes.
  • Provide timely and accurate responses to client queries, ensuring high levels of client satisfaction
  • Ensure proper and accurate booking in internal systems.
  • Ensure compliance with relevant regulatory requirements and industry standards including reporting to relevant authorities.
• Required Qualifications:
  • University degree in finance or a related field (minimum grade 2:1 or equivalent)
  • Strong quantitative academic background.
  • Fluent in English.
  • Proficiency in Microsoft applications (Excel, Word, Outlook, PowerPoint).
  • Proficiency in settlement systems and software (e.g., Euroclear, SWIFT), proficiency in Microsoft Office.
  • Strong interpersonal and communication skills.
  • Excellent administrative skills with attention to detail.
  • Relevant certification such us CySEC and CFA will be an advantage.
• Desired (but not required) Qualifications:
  • Relevant industry experience.
  • Experience in fixed income, equities, and derivatives settlement.
  • Clearing experience with Euroclear/Clearstream and domestic markets.
  • Knowledge of fixed income pricing, trading, and dealing.
  • Understanding of accounting, record-keeping, and financial reporting.
  • Familiarity with cash transfers.
  • Experience with various platforms (SWIFT, booking systems, etc.).
• Benefits:
  • Competitive salary based on qualifications.
  • Medical insurance.
  • Visa sponsorship available.
• How to Apply:
  • To apply, please send your CV to hr@meritkapital.com.
  • Join MeritKapital Ltd and become part of a team where your skills and expertise are valued and rewarded. We look forward to receiving your application!

IT SYSTEM ADMINISTRATOR
Are you an IT aficionado with a passion for innovation and a flair for problem-solving? MeritKapital, an investment firm licensed by CySEC and FCA, invites you to join our vibrant team as an IT System Administrator in Limassol, Cyprus.

About Us:

MeritKapital is a renowned player in the investment industry, committed to excellence and driven by innovation. With a focus on delivering top-tier services to our clients, we pride ourselves on fostering a collaborative environment where talent thrives and ideas flourish.

The Role:

As our IT System Administrator, you will be at the forefront of ensuring the smooth operation of our technological infrastructure. Your responsibilities will span from providing end-user support to implementing robust network security measures. If you're ready to dive into a dynamic role that offers opportunities for growth and development, this position is for you.

• Key Responsibilities:
  • Act as the first point of contact for end-user support, addressing technical issues promptly and efficiently.
  • Proactively monitor operational support systems to identify and resolve service-affecting events before they impact our operations.
  • Implement and maintain network security measures to safeguard our data, software, and hardware assets.
  • Administer user accounts across various platforms, ensuring access rights are appropriately configured and managed.
  • Identify opportunities to enhance systems and network configurations, making recommendations for improvement.
  • Conduct regular tests of systems and backups to ensure data integrity and disaster recovery readiness.
  • Provide ongoing support for our IT infrastructure, troubleshooting issues and implementing solutions as needed.
  • Assist in the documentation of business continuity and disaster recovery procedures to ensure operational resilience.
• Required Skills and Qualifications:
  • Strong troubleshooting abilities and a proactive approach to problem-solving
  • Proficiency in English (B1-B2 minimum), with knowledge of Greek considered advantageous
  • Bachelor's degree in Computer Science or equivalent practical experience (minimum 1 year)
  • Previous experience in system maintenance and administration is highly appreciated
• Desired Knowledge:
  • Operating Systems: Windows 10, 11, Linux (advantageous)
  • Administration of Active Directory and Google G Suite
  • Virtualization: VMware ESXi
  • Experience with Bloomberg and Swift software, collaborating with their support teams
  • Understanding of network structures, network security, and configuring network devices (Cisco, HP, Huawei)
  • Familiarity with backup and recovery software and methodologies (Shadow Copies, Veeam Backup)
  • Knowledge of VoIP technology (3CX, Grandstream)
  • Proficiency in monitoring tools like Zabbix
  • Email systems: G Suite, Exchange
  • Experience with server equipment is advantageous
• Benefits:
  • Competitive salary commensurate with qualifications
  • Comprehensive medical insurance
  • Visa sponsorship available

Join Our Team:

If you're ready to embark on an exciting journey with a forward-thinking investment firm and contribute your expertise to our success, apply now! MeritKapital offers a stimulating work environment where your talents will be recognized and your contributions valued. Let's shape the future of finance together

MeritKapital, a CySEC and FCA licensed investment business is seeking for an Office Manager to join its team in their Cyprus office in Limassol.

As an Office Manager you will be responsible for maintaining the cleanliness and functionality of the office and providing a friendly working environment for the team.

Day-to-day tasks:

• Cleaning Maintenance: liaising with the cleaning company, expecting the facilities and ensuring cleanliness of all the premises, including common areas.
• Office Supply: organizing the office layout and ordering stationery, food and equipment.
• Vendor Coordination: liaise with facility management vendors, including cleaning. Manage contract and price negotiations with office vendors and service providers.
• Technical support: coordinate with IT department on all office equipment. Ensuring all the equipment works properly.
• Billing support: ensuring that all items are invoiced and paid on time. Ensuring accurate and timely reporting.
• People support: assist in the onboarding process for new hires.
• Travel support: address employees queries regarding business travel arrangements and visa support.
• Events: plan in-house or off-site activities.

Requirements:

• Proven Experience in Office Maintenance (though we are ready to consider the candidates without experience as well).
• Attention to details and ability to work independently, initiative.
• Strong communication skills.
• Highly organized with an ability to work under pressure and being able to multitask.
• Ability to keep focus and finish day-to-day tasks and bigger projects.
• Knowledge of English (B2). Knowledge of Greek or Russian would be a plus.
• Computer Literacy (MS Office: Word, Excel, PowerPoint).

Benefits:

• Salary according to qualifications,
• Medical insurance,
• Visa sponsorship.