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Position Details
Reference No.
87584
Title
Compliance & Legal Assistant
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
30/07/2018
Contact Details
Company
Golden Careers Recruitment
Contact Person
Golden Careers
Address
301, 28 Octovriou, Marina Court, 7th Floor, Office No.71, Limassol, 3035, Cyprus
Limassol
Phones
+357 96736946, +357 96736946
Email
admin@goldencareers.com.cy
Job Description

Job Description

A successful and reputable investment firm with offices in Limassol, London as well as other countries, is looking for a Legal & Compliance assistant for their Limassol offices.

The compliance assistant will be working closely with the Head of Compliance as well as the Back Office department, in order to ensure that all policies and procedure are followed as required by the regulators.

Job Responsibilities  

  • Review and advise management on legal implications of internal policies and procedures
  • Ensure that all activities of the company are adhering to the license requirements, in conjunction with the Compliance Manager
  • Provide and interpret legal information pertaining to the activities of the company
  • Review marketing material
  • Conduct relevant informative training to staff on an as and when basis
  • Review and draft contracts, agreements, terms and conditions for client offers and competitions and ensure that they are in compliance with all statutory or legal requirements
  • Advise the Back Office on any necessary changes or actions with regards to procedures
  • Liaise with external lawyers as needed
  • Any other Ad-hoc activities not listed above, that may occur on an as and when basis.

Requirements

  • Experience in a similar role, and/or experience in the financial industry, of at least 1 year is essential
  • Experience in dealing with various regulatory bodies (CySEC, FCA etc) and their respective rules
  • Fluency in English is essential (Greek would be an ad