Legal Jobs Ads in Cyprus

On behalf of our client, a CySEC licensed investment firm with offices in Limassol and abroad, we’re currently looking for a Senior Compliance Officer.We are seeking a knowledgeable and experienced Senior Compliance Officer to oversee the compliance program. The successful candidate will be responsible for ensuring that the business operations and activities are in compliance with all relevant international and domestic regulatory standards and laws.Job ResponsibilitiesDevelop, implement, and manage the company's compliance strategies and programs.Stay abreast of current and upcoming regulations and legislation that affect financial services offered.Conduct regular compliance reviews, risk assessments, and audits to ensure all departments adhere to legal standards and internal policies.Prepare and present clear and concise compliance reports to the management.Coordinate with different departments to ensure employee awareness and understanding of compliance requirements.Offer expert advice on the interpretation of regulatory requirements and their implications on business practices.Investigate any complex compliance issues or irregularities and develop a resolution strategy.Serve as the point of contact for all external regulatory bodies and law enforcement agencies.Ensure that all compliance documentation, such as policies and procedures, is up-to-date and accessible to relevant staff.Provide training and mentorship to junior compliance staff and other employees on compliance-related matters.RequirementsBachelor’s degree in Law, Finance, Business Administration, or a related field.At least 5 years of proven experience in compliance working for a regulated company.Familiarity with international financial regulations and standards, including MiFID II, ESMA, and other regulatory authorities.Excellent analytical skills and the ability to interpret complex legal documents.Strong leadership and team management skills.Effective communication abilities and professional judgement.High ethical standards and professional integrity.Demonstrated experience in offshore compliance regulation is a plus.Demonstrated experience in offshore licensing process is a plus.Willingness to work closely and grow with the Compliance Team.The below will be considered an advantage:Professional certification in compliance, such as Certified Compliance Officer or equivalent.Advanced degree in a relevant field.Multilingual capabilities, especially in languages pertinent to key offshore jurisdictions.

We are seeking for an experienced and dynamic Corporate/Legal administrator, based in Limassol.We believe that our people are our greatest strength, which is why we are looking for you, join our team! Responsibilities: • Dealing with the day-to-day administration of the companies • Liaise with service providers on compliance, legal, tax, and corporate structuring matters• Provide legal support to the overall activity of the company • Assisting with opening bank accounts and other payment solutions, providing KYC documentation • Assist in business development initiatives Qualifications: • University degree in the relevant field • 2+ years of work experience in the field of corporate administration, dealing with banks and other payment solutions • Understanding of principles of preparation of financial statements and tax returns • Proven ability to work with international/multinational companies • Ability to take responsibility and meet tight deadlines • Excellent communication, analytical and organization skills • Fluent spoken and written English • Stress resistance What we offer: • Competitive salary • Annual leave: 21 working day paid vacation leave plus 3 days fully paid sick leave • Work in dynamic and fast-paced international company We appreciate your interest in our company. Your CV will be reviewed carefully by our recruitment team and if shortlisted, one of our recruiters will contact you and explain the next steps.