Legal And Compliance Officer

Follow and abide by any of the instructions/requests of the Head of Legal and 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 administrationof 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 groups 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 groups reporting obligations.Draft, modify and implement Companys policies and procedures as needed.Any other duties as assigned by Management and the Head of the Department.CANDIDATE PROFILEBachelor degree in Law.Other Professional Qualifications such as CySECs Advanced Certificate, CySECs AML certificate shall be considered an advantage.Good knowledge of the national, European and International practices, Laws and Regulations.Good teamwork and troubleshooting skillsMulti:tasking, communication, administrative, organizational and management skills.Character integrity, professionalism, conscientiousness, responsibility and reliability.quoting the above job reference or call +357 25 342 720 for further information.