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Corporate Administrator with specific knowledge of Banking ServicesOur firm is seeking to recruit an experienced Corporate Administrator for our office in Limassol..Key Duties/Responsibilities:Responsible for preparing payment Orders either manually or through electronic banking for banks both in Cyprus and abroad.Preparing and submitting BANK REVIEW’S to Bank of Cyprus (Gateway System) and Hellenic Bank in Cyprus.Responsible for bank account openings and annual reviews formalities.Liaise with banks and service providers on KYC/compliance/onboarding documentation.Assisting in corporate administration in general, certification and apostille services, knowledge of System of Registrar of CompaniesKey Skills/Experience:Good secretarial skills both in Greek and English and be fully proficient with computer programs.University Degree in related field will be an advantage.3+ years similar experienceExcellent organizational skills, ability to multitask.Ability to monitor workload and deadlinesStrong communication skills, both verbal and written.To apply for this vacancy please send your CV.

Job DescriptionOur client is an industry backed, fast growing regulated company providing single wallet white label casino and sports solution via mobile, tablet and PC. They already have more than 60 well-established partners in the casino vertical. Licensed out of U.K and Malta with offices in Cyprus, Israel and London, they are in a fantastic position to continue their rapid global growth.They are looking for a motivated and dynamic Compliance Assistant to join our team in Limassol. The successful candidate must be a fluent English speaker with at least 1 year experience in a similar positionJob ResponsibilitiesMaintain compliance on all related products;Analyse content on required websites and games;Compile compliance related data during auditing of content;Assisting with AML;Processing DPO/SAR requests;Communicate with other departments concerning compliance;Scanning active content to assure content meets compliance standards, while always maintaining the quality level to its maximum;Report to Head of Compliance.RequirementsMinimum of 1 year in a similar relevant position;Fluent English speaker with high written/verbal communication skills;‍Must have good knowledge of Microsoft Office applications;Ability to work independently and also to liaise with other departments;European citizenship.Remuneration & Benefits:Career development;21 days annual leave;Group Medical Scheme;Complimentary lunch;Team building activities.

Duties:Dealing with email/letter correspondence and phone calls;Typing, compiling and preparing reports;Managing databases and filing systems;Liaising with staff and clients;Take accurate and comprehensive notes at meetings;Help with daily time management;Archiving and organising files and supporting documents;Communicating with clients;Scheduling of meetings, conferences, events and others;Researching and obtaining a wide variety of information or documents requested by manager;Drafting and preparing documents as instructed;Printing, scanning, organising, transcribing and distributing documents upon request;Managing filing system in Server;Assisting with special projects when necessary;Other relevant tasks.Requirements:University Degree;Excellent verbal and written communication skills in Greek and English;Proficiency in Microsoft Office tools and excellent computer literacy;Strong administrative, communication and organisational skills;Ability to work independently, prioritise workflow, meet deadlines and manage time efficiently;Attention to detail;Team player

Job DescriptionOur client is a CySEC licensed investment firm with offices in Limassol and a team that is currently growing. They’re currently looking for a Head of Compliance Officer. The successful candidate will have at least 3 year experience in a similar role within the financial markets industry.Job ResponsibilitiesDrafting, updating and conducting reviews of the Company policies, procedures and manuals;Performing high-level reviews and inspections in accordance with the Compliance Risk Assessment and Monitoring Program to assess the Company’s compliance with its legal and regulatory obligations and the effectiveness of the internal policies and control proceduresContributing to the fulfillment of the monthly and ad-hoc regulatory obligations of the Company or at the group level;Following up with national and EU legal/regulatory developments.Guidance and support to business units on compliance/regulatory matters;Responding to client inquiries and handling client complaints;Drafting, amending, and reviewing agreements/contracts;Following through to completion of any other compliance-related tasks assignedTeam managementRequirementsBSc/MSc (or equivalent) in finance, law, business or a related field At least 3 years of experience as a head of compliance in an Investment Firm offering trading CFDs/Forex products.Holder of a CySEC Advanced Certificate.Experience monitoring and conducting periodic assessments of investment service departments will be considered an advantage.Excellent verbal and written communication skills in Greek and English.High attention to detail.Ability to meet tight deadlines and work well under pressure.

Job DescriptionOur client is a CySEC licensed investment firm with offices in Limassol and a team that is currently growing. They’re currently looking for a Compliance Officer. The successful candidate will have at least 1 year experience in a similar role within the financial markets industry.Job ResponsibilitiesDrafting, updating and conducting reviews of the Company policies, procedures and manuals;Performing high-level reviews and inspections in accordance with the Compliance Risk Assessment and Monitoring Program to assess the Company’s compliance with its legal and regulatory obligations and the effectiveness of the internal policies and control procedures;Contributing to the fulfillment of the monthly and ad-hoc regulatory obligations of the Company or at the group level;Following up with national and EU legal/regulatory developments and making recommendations to the Head of Compliance;Guidance and support to business units on compliance/regulatory matters;Responding to client inquiries and handling client complaints;Drafting, amending, and reviewing agreements/contracts;Following through to completion of any other compliance-related tasks assignedRequirementsBSc/MSc (or equivalent) in finance, law, business or a related field;At least one year of experience as a compliance officer in an Investment Firm offering trading CFDs/Forex products;Holder of a CySEC Advanced Certificate;Experience monitoring and conducting periodic assessments of investment service departments will be considered an advantage.Excellent verbal and written communication skills in Greek and English;High attention to detail;Ability to meet tight deadlines and work well under pressure

PARALEGAL (Polish Speaker)Location: Limassol (Cyprus)We seek to employ a young professional to join our legal practice for a Paralegal position at our firm. The command of polish language is a requirement noting that this is a new opening.IBCCS TAX LTD is a corporate services firm, with offices in Cyprus (Limassol), Georgia (Tbilisi), Estonia (Tallinn), Poland (Warsaw) and United Kingdom (London), offering management of entities as well as a range of corporate services in various reputable jurisdictionsThe primary duties of the candidate include:- Assistance in preparation and analysis of legal documents (Powers of Attorney, resolutions, agreements, employment contract)- Assistance with administration of portfolio of companies- Liaising with the clients, partners, banks, audit firms and other institutions- Liaising with colleagues in reference to various legal tasks performed- General corporate and administrative tasksThe ideal candidate meets the following requirements:- University degree or graduate student will be considered an advantage- Experience or background in law will be considered an advantage- Proficient knowledge of English and Polish language (written and spoken)- Proactive, professional, client service oriented, with good organizing skills- Knowledge of MS Office tools (Outlook, Word, Excel, Power Point)- High level of professionalism, confidence, and interpersonal skillsWorking conditions: Standard office hours from 09.00 – 18.00 with one-hour lunch break, negotiable for the interns.Remuneration: From EUR1100 gross depending on qualifications, noting that the selected candidate will be offered development possibilities and will be on an ongoing training related to corporate services, local and international taxation & law and fiduciary industry with exposure to an international environment.Application: Submit your CV with a brief cover letter, noting that only successful candidates will be initially notified.

Job DescriptionOur client is a CySEC licensed, fast-growing investment firm with offices in Limassol. They are currently looking for a Compliance Officer to join their team. The successful candidate must be proficient in the English language, have CySEC advanced certification, and experience in a similar role.Job ResponsibilitiesMonitoring Company’s day to day activities and reporting to the director.Responsible for ‘Know Your Customer’ and ‘Client Due Diligence’ procedures.Overseeing corrective actions for any compliance violations.Ensure that the compliance procedures are followed in order to comply with CySEC requirements.Keep abreast of regulatory requirements as evolving best practices in compliance department.Assist internal or external auditors in compliance reviews.Manage and participate in key decision-making processes such as strategic planning, capital adequacy and liquidity requirement, operations and so on.Prepare and submit reports and notifications to the Risk Management Committee, Board of Directors, regulators, internal auditors, external auditors and any other stakeholders.Take ownership of the induction training for all new employees, annual AML training and any other ad-hoc training requirementsUndertaking additional duties as and when required.Submitting all regulator reports and making sure board of directors I aware of all submissions RequirementsEnglish Proficiency.University Degree.Strong personality and the ability to commence and conclude issues from start to finish.Good knowledge of CySEC regulatory framework.Preferably 2+ years of experience in Compliance, AML, Company Law, Corporate Regulatory or Legal Capacity.MUST have CySEC advanced certification.Able to work in a fast paced environmentBenefits:Monday to Friday 9:00am – 6:00pm working hours.An attractive remuneration package will be offered to the successful candidate.Professional growth.

Job DescriptionOur client is a Cyprus Investment Firm providing independent and personalized investment solutions for individuals and is specialized on brokerage and asset management. They are currently looking to grow their team and they’re looking for a Risk and Compliance Specialist to join their professional team in NicosiaJob ResponsibilitiesProviding risk management and risk control in the frames of asset management on the world finance markets. Undertaking responsibility for all aspects of risk management for CIF;Managing risks using Automated Risk Management Systems and specialized Risk Management software;Preparation of information and for Investment Committees, suggesting solutions of reducing or eliminating any sorts of risks;Developing risk-related policies, procedures and processes to be implemented by the company under the provisions of relevant legislation;Establishing of compliance system, which guarantees that the Company’s interests and reputation are protected;Developing and implementing policies and procedures in order to meet the compliance requirements of regulatory authority and other applicable rules and regulations;Producing and submitting to the regulator periodic compliance reports and other reports as required;Performing internal trainings to employees;Performing any other functions related to regulatory compliance.RequirementsRelevant experience as a Risk/Compliance Specialist in CySEC regulated entity;Degree related to Management/Finance/Economics;CySEC Advanced certificate;Excellent knowledge of risk management tools and techniques and their practical implementation;Knowledge of international and Cyprus Financial and Investment legislation, and relevant regulatory base for entities regulated by the CySEC on the expert level;Eligibility to work in Cyprus;Fluency in oral and written English;Computer proficiency;Proficiency with different Automated Risk Management Systems and specialized Risk Management software is advantage.analytical skills;attention to details;strong interpersonal and communication skills;problem solving and decision making skills;ability to work in a fast-paced environment.What the company offers:competitive salary;opportunities of professional growth and development;friendly and modern working environment.

Job DescriptionOur client is a well-established and ambitious broker expanding globally and is currently looking to recruit a full-time Legal & Corporate Assistant for its Limassol office. This is a great opportunity to work in a diverse and exciting role and be part of an excellent team.Job ResponsibilitiesAssist in day to day legal and corporate matters.Review and update company legal documents.Collaborate with the corporate services team to maintain the corporate documents for the group of companies.Assist in the gathering of internal information in response to regulatory requests.Perform various general administrative duties (such as file creation and maintenance of ongoing administrative projects).Collaborate with other departments to create a culture of compliance.Prepare and submit application forms for third party providers.RequirementsQualified university/certificate graduate, a law, business or accountancy degree and / or previous legal/corporate services experience will be considered a strong advantage.Experience in financial services or a Forex broker preferred.Proven experience in working to deadlines in projects involving various documents and moving parts that need to be delivered simultaneously. Exceptionally well-organised with a close attention to detail.Proactive and ability to analyse and interpret information quickly.Problem-solving skills and diligent ability to see an issue through to resolution.Self-starter who can work alone but under supervision and motivated by meeting deadlines.Intelligent and willing to keep learning.Excellent communication skills and fluency in English, both oral and written.BenefitsMedical insurance after successful completion of 6-month probationAnnual paid leave of 22 business days

International consultancy seeks a lawyer for work relating to drafting, corporate law, blockchain, cryptocurrencies, ICO’s, funds and trusts.Position:i. Role requires strong legal drafting skills with fast turn-around, quickly grasping concepts and producing unique, unambiguous clausesii. Full-Time Position, 5 days a week.iii. Work can be conducted remotely iv. Work hours are flexible; delivery on time (within reason) is a priorityv. Work only uses the English languageSalary: €1,250 per calendar month, working as an independent contractorTime Frame: 3-Months trial period, with potential for a permanent positionTraining: 1-2 weeks of training (in Nicosia)If you are interested, please send us your CV; thank you.

Our client is an industry backed, fast growing regulated company providing single wallet white label casino and sports solution via mobile, tablet and PC. They already has more than 60 well-established partners in the casino vertical. Licensed out of U.K and Malta with offices in Cyprus, Israel and London, they are in a fantastic position to continue their rapid global growth.They are looking for a motivated and dynamic Compliance Assistant to join our team in Limassol. The successful candidate must be a fluent English speaker with at least 1 year experience in a similar positionJob ResponsibilitiesMaintain compliance on all related products;Analyse content on required websites and games;Compile compliance related data during auditing of content;Assisting with AML;Processing DPO/SAR requests;Communicate with other departments concerning compliance;Scanning active content to assure content meets compliance standards, while always maintaining the quality level to its maximum;Report to Head of Compliance.RequirementsMinimum of 1 year in a similar relevant position;Fluent English speaker with high written/verbal communication skills;‍Must have good knowledge of Microsoft Office applications;Ability to work independently and also to liaise with other departments;European citizenship.Remuneration & Benefits:Career development;21 days annual leave;Group Medical Scheme;Complimentary lunch;Team building activities.