Legal Compliance Officer

icon Limassol
icon Legal & Corporate
JOB DESCRIPTION

Ref#5005

 

On behalf of our Client, an International Technology organization specializing in the Betting Industry, GRS are seeking to recruit a Legal Compliance Officer in Limassol. The successful candidate will be responsible Keeping up to date with regulatory requirements and guidelines and assisting with updating company procedures and policies where necessary so as to ensure continued compliance. If you have the necessary skills and experience, then GRS are looking forward to receiving your CV for this Limassol based Legal Compliance Officer position.
 
MAIN DUTIES AND RESPONSIBILITIES
  • Keeping up to date with regulatory requirements and guidelines and assisting with updating company procedures and policies where necessary so as to ensure continued compliance
  • Overseeing the company's legal aspects and giving legal advice and guidance to the senior management
  • Reviewing, drafting and negotiating agreements and other legal documents
  • Assisting in negotiations and rollout of contracts or projects
  • Performing KYC checks to assess and monitor customer as well as comply with AML laws
  • Drafting and implementing company compliance manuals
  • Preparing reports and undertaking any other compliance and legal-related matters, as assigned
CANDIDATE PROFILE
  • Holder of University and/or postgraduate degree in Law
  • At least 2 years Corporate Law experience and/or 2 years Compliance experience within a Cyprus Investment Firm
  • Fluent in English
  • Efficiency under pressure and consistency in meeting deadlines
  • Ability to work collaboratively and independently
COMPANY BENEFITS
  • Competitive remuneration based on experience
  • Hybrid working mode
  • Career growth opportunities
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 Charalambos Iasonos, charalambos@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.
 
 
 
Job Summary
  • icon
    17 January 2023
  • icon
    Permanent
  • 5005
  • charalambos@grsrecruitment.com
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