Legal Advisor - Compliance Assistant

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Position Details
Reference No.
46865
Title
Legal Advisor - Compliance Assistant
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
15/11/2017
Contact Details
Company
Global Company
Contact Person
HR Department
Address
Limassol
Limassol
Phones
35725323232
Email
careercyhr@gmail.com
Job Description

We are looking to recruit a passionate and self-motivated in-house Legal Advisor โ€“ Compliance assistant to join our dynamic team in Limassol. This is an amazing opportunity for an individual interested in working in the financial industry.

The candidate will mainly deal with legal matters and oversee compliance duties such as keeping up to date with new legislation and regulation updates and updating management with his/her recommendations. The ideal candidate must have at least 2 years post legal qualification experience with CySEC regulations, Corporate and Commercial Law.

Main Duties and Responsibilities:

  • Review and prepare corporate documents (Contracts, Deeds, Agreements, etc);
  • Prepare, amend and review legal documents for implementation by legal entities;
  • Monitoring and advising on ongoing transactions and/ or other projects from a legal perspective according to the laws of the Republic of Cyprus;
  • Liaising with local and foreign banks for opening and operating bank accounts;
  • Assist in the drafting of relevant compliance policies and procedures;
  • Conduct internal compliance audits;
  • Providing guidance on corporate law and regulatory matters and performing legal research for these matters;
  • Other legal work and any other duties assigned
Required Qualifications

Position Requirements:

  • Bachelor degree in law
  • Previous experience the Forex industry or other CySEC regulated company, as well as knowledge of CIF regulatory frameworks โ€“ Must
  • Experience 2+ years as a corporate lawyer in a law firm and/or in-house
  • Membership of the Cyprus Bar Association will be considered an advantage
  • Excellent communication skills (Fluency in Greek and English are essential)
  • Excellent analytical and problem โ€“ solving skills
  • Professional and trust worthy individual

Remuneration package

The successful candidate will be offered an attractive remuneration package, based on qualifications and experience.

Other Requirements

Additional Benefits

  • Opportunity for self-development and career advancement
  • Salary increments
  • Future โ€“ growth oriented organization

Employment Status

Full-time

Company Location

Limassol, Cyprus

If you are interested in applying for this position, kindly send your CV toย ย careercyhr@gmail.com quoting the job title in the subject line.