Legal and Compliance Officer

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JOB DESCRIPTION

Ref#4751

 

GRS Recruitment is working with a new and growing Financial Firm in Limassol who are searching for a Legal and Compliance Officer to join their team. The successful candidate will have at least 2 years experience in a corporate environment within the same industry. If this sounds like the role for you, please reach out to Hayley Buckle at GRS Recruitment for more information today.
 
MAIN DUTIES AND RESPONSIBILITIES
  • Follow and abide by any of the instructions/requests of the Head of Legal & Compliance.
  • Incorporation and ongoing administration / management of private companies either in the Republic of Cyprus or in foreign jurisdictions.
  • Drafting of corporate forms / documents / instruments (Minutes, Resolutions, Proxies, PoAs etc.).
  • Registration / renewal with regards to tradenames, trademarks etc. in Cyprus or abroad.
  • Undertaking corporate procedures before the DRCOR through the e-Filing system / at the counter.
  • Liaising with banks / institutions for the opening of bank accounts, updating of information etc.
  • Liaising with clients, associates, organizations, governmental departments etc.
  • Undertaking corporate procedures in foreign jurisdictions.
  • Filing, maintaining and updating the Firms’ records, systems, files etc (in paper and electronic form).
  • Assistance in the administration of Cyprus and foreign companies.
  • Application of the AML, KYC, due diligence and other compliance procedures / policies.
  • Performing reviews in accordance with the group compliance policies and procedures to assess the group's compliance with its legal and regulatory obligations.
  • Review Agreements, marketing and advertising material, and publications for compliance.
  • Providing support to members of other departments in order to fulfill the group's reporting obligations.
  • Draft, modify and implement Company's policies and procedures as needed.
  • Any other duties as assigned by Management and the Head of the Department.
CANDIDATE PROFILE
  • Bachelor degree in Law.
  • Other Professional Qualifications such as CySEC's Advanced Certificate, CySEC's AML certificate shall be considered an advantage.
  • Good knowledge of the national, European and International practices, Laws and Regulations.
  • Good teamwork and troubleshooting skills
  • Multi-tasking, communication, administrative, organizational and management skills.
  • Character integrity, professionalism, conscientiousness, responsibility and reliability.
 
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
 
To apply for this position, please email your CV to Hayley Buckle, hayley@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.
Job Summary
  • icon
    5 December 2022
  • icon
    Permanent
  • 4751
  • hayley@grsrecruitment.com
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