Legal jobs ads in Limassol

Our client is a CySEC regulated entity with headquarters in Limassol and offices abroad in different jurisdictions. They are looking for a Junior Compliance Officer to join their team in Limassol. The ideal candidate will be responsible for a day-to-day activity related to Compliance matters and to assist the members of the Compliance team in order to fulfil the group’s regulatory obligations. They will handle a variety of tasks and assist in maintaining the accuracy of compliance records such as trainings, policies, correspondence, reports, procedures, manuals etc.Job ResponsibilitiesProvide assistance to members of the Compliance team to fulfil the group’s regulatory obligations;Review, approve, and monitor marketing communication for compliance with regulations;Perform reviews in accordance with the group compliance risk assessment and monitoring program to assess the group’s compliance with its legal and regulatory obligations;Assist in the implementation of the Compliance Monitoring Program by carrying out compliance reviews and checks;Work closely with other departments to ensure continued compliance;Monitor sales calls for compliance with marketing regulations and prepare phone call inspection reports;Assist the Compliance team with updating policies and procedures of the Company;Assist the Compliance team in the preparation of reports aimed to be provided to the Board of Directors and the Senior Management;Assist in maintaining the accuracy of compliance records, tests, training materials, logs, correspondence, reports, procedures, forms, policies, programs, and manuals;Perform any other compliance-related tasks that may be assigned.RequirementsBachelor’s degree from a University in Law/Finance/Economics/Business or related field;Previous experience in a similar position would be considered as an advantage;Advanced CySEC License Certificate would be considered as an advantage.Has the ability to work to strict deadlines;Fluency in English, both written and verbal communication;Ability to work as part of the team;Strong level of accuracy and attention to detail;Excellent analytical and organizational skills;Excellent communication skills;Ability to work under pressure in a fast-paced environment and achieve results.

Our client is a CySEC regulated entity with headquarters in Limassol and offices abroad in different jurisdictions. They are looking for an experienced Corporate Due Diligence Officer to collect, gather, assess and follow up on Know-Your-Customer documentation in line with current procedures and legislation.Job ResponsibilitiesPerform/conduct full KYC reviews on all new corporate client and/or periodic reviews of corporate clients in accordance with relevant laws, regulations, and Company’s policies as appropriateReview, investigate, and understand organizational structure, to assist in determining ownership and control parties to identify all ultimate beneficiaries and potential Politically Exposed Persons (PEPs)Perform customer research and transaction analysis for new and existing corporate clients found to pose a higher risk of exposure to ML/TF based on the Company’s customer risk rating model, both new and ongoingFollow up on client questions generated by due diligence package, investigates and responds in a timely manner.Perform analytical risk assessment for corporate clientsEscalate any suspicions and/or concerns to the AML Officer and/or the Group Head of AML FunctionPerform searches utilizing Internet sources and/or third-party vendors to obtain information on prospects and new/existing clientsMonitor the end-to-end process of client corporate onboarding;Administer all aspects of the Company’s due diligence process, including receiving and tracking due diligence requests, assessing the need for referral to internal or external reviewers, filing and maintaining detailed due diligence records in a due diligence register, and establishing and maintaining a retrievable database of reviewed entitiesRequirementsBachelor’s degree from a university in LawAnti-money laundering and client due diligenceKnowledge and experience in dealing with KYC/AML for a wide range of client types, including private individuals, corporates, partnerships, trusts, funds, foundations etc.Experience in establishing Source of Income & Source of Wealth of Higher Risk individuals.Experience in using World check for PEP and Sanctions screening.Knowledge and experience of complex AML scenarios, including AML requirements for clients based in higher-risk territories is preferred but a not necessity.Excellent communication and written skillsSkills and Competencies:Has the ability to work to strict deadlines;Fluency in English, both written and verbal communication;Ability to work as part of the team;Strong level of accuracy and attention to detail;Excellent analytical and organizational skills;Excellent communication skills;Critical thinking;Ability to work under pressure in a fast-paced environment and achieve results.

Our client is a CySEC regulated entity with headquarters in Limassol and offices abroad in different jurisdictions. They are looking for an experienced Corporate Administrator and Junior Legal Officer to handle corporate administration matters for all the Group entities and assist legal department in other tasks. This is a temporary role for maternity cover of the paralegal officer.Job ResponsibilitiesPreparation, review and execution of various corporate administration services and administration documents of the companies within the Group.Ensure proper record keeping of agreements and other legal documentation and organize the Legal Department’s filing system.Ensure that all necessary changes that need to be made with the applicable corporate authorities and/or agents and any applicable corporate reporting obligations are made appropriately and on time.Handling the account opening process of Bank and Liquidity Providers' accounts, and completion of account opening related tasks, such as granting authorizations and appointing signatories.Ensure that all certificates and KYC information and documentation concerning the Group companies and its officers are updated and kept in file.Perform registrations in authorities or other bodies as it might be required and execute applications and other related documentation.Liaising with Banks, Liquidity Providers, Registrar of Companies and other authorities or bodies as may be required.Drafting and collecting signatures of basic legal agreements, resolutions, minutes and/or any other documentation as may be required.Assist the legal department in implementing and updating policies, procedures and relevant logs and records in compliance with GDPR and other data privacy laws applicable to the organization.Assist the legal department in any other tasks as it might be required from time to time.RequirementsA minimum of 1-year experience in a similar position.Bachelor’s degree in law.Excellent command of the English language, both verbal and written.Proficiency in the use of Microsoft Office Suite Package (Outlook, Word, Excel and Office 365).Attention to detailProblem SolvingCommunication skillsOrganizational skillsNegotiation skills

Το δικηγορικό γραφείο ΜΙΧΑΗΛ Χ ΣΤΑΜΑΤΑΡΗΣ & ΣΥΝΕΡΓΑΤΕΣ. με έδρα στη Λευκωσία, ζητά ΓΡΑΜΜΑΤΕΑ για πλήρη απασχόληση.Οι υποψήφιοι θα πρέπει απαραιτήτως να έχουν τα ακόλουθα προσόντα:Άριστη γνώση της Ελληνικής και Αγγλικής γλώσσας.Γνώση σε εργαλεία Microsoft Office και άριστη γνώση Η/Υ.Σύνταξη, δακτυλογράφηση εγγράφων, εντύπων.Καλές οργανωτικές και διοικητικές ικανότητες.Ακεραιότητα, υπευθυνότητα και επαγγελματισμός.Όλοι οι ενδιαφερόμενοι μπορούν να αποστείλουν το βιογραφικό τους σημείωμα στην ηλεκτρονική διεύθυνσηΌλες οι αιτήσεις θα τύχουν αυστηρής εχεμύθειας.