Compliance and legal assistant

Limassol district, Limassol — Agios Nicolaos
Posted: 09.05.2018 14:28 Ad ID: 1947588
  • Job type Full-time
  • Experience Any

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 advantage)

LLB in law or other relevant degree education

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Posting since apr, 2018

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