AMG Kapital Limited IFD Kapital group
Cyprus, www.amgkapital.com/
Financial Sector... Show more
General manager and Executive director
• Setting up the company’s office in Limassol
• Licensing the company in Cyprus for Investment Services; Portfolio Management, Dealing on own account and Ancillary services: Safekeeping and administration of financial instruments, including custodianship and related services, Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction, Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings, Foreign exchange services where these are connected to the provision of investment services, Investment research and financial analysis
• Liaising with company regulators (CySEC, IRD, CPDP), auditors and lawyers
• Supervision of accounting, back-office, risk management, compliance departments as well as I.T., HR, security functions, implementation and timely update of the internal documents and systems
• Financial planning, budgeting and budget monitoring for AMG Kapital Limited
• Review and follow-ups of the annual reports from Risk manager, Compliance, AML compliance, Internal and external auditors with following submission of these reports to regulator (CySEC).
• Managing relationships with the various counterparties and services providers of the company as well as liaising with administrative agents, banks and traveling for business development meetings
• Participation in development of the company’s website.
• Development, implementation and supervision of the company’s reporting process and procedures to CySEC, Tax authorities, Companies registrar and Commissioner for personal data protection.
• Development, implementation and control of the ICAAP, annual ICAAP reports and follow-ups.
• Registration with IRS and implementation of the FATCA compliance procedures.
• Implementation of the CRS monitoring and compliance procedures.
• Registration with CySEC as AIFM and setting up relevant monitoring and reporting procedures.