On behalf of our client, a company offering Legal, Corporate, Compliance, AML and Banking consulting, we are looking for a Compliance Advisor to be based at their offices in Limassol, Cyprus.
Main Duties and Responsibilities
- Consults on a broad range of legal issues, analyses, and interprets laws, regulations and policies relevant to the organization.
- Conducts legal research to stay updated on changes in laws and regulations.
- Administers, develops, reviews, implements and manages effectively legal programs, policies, procedures related operational documents according to relevant laws and regulations.
- Establishes, reviews, and revises as necessary legal manuals as assigned.
- Administers, drafts, and negotiates simple and/or complex contractual agreements.
- Reviews, reports and provides advice on general legal, and regulatory corporate matters and/ or issues in a detailed manner.
- Regularly audit and report company’s procedures, practices, and documents to identify, troubleshoot and/or escalate potential legal and weaknesses or risks.
- Performs various general administrative duties (such as file creation and maintenance of ongoing administrative projects).
- Engages with the Registrar of Companies to file the relevant Company forms and keeps the records up to date.
- Always ensures that all employees are aware of the latest regulations and processes and collaborates closely with all related departments to maintain a compliance culture across the company.
Job Requirements
- BSc/BA and/or MSc in Law or any related field.
- 2 – 5 years’ proven experience in a similar Legal role.
- Familiarity with industry practices and professional standards is highly preferred.
- Excellent knowledge of legal and compliance requirements, controls, practices, and procedures.
- Exceptional oral and written communication skills in English. (Additional Languages will be advantageous).
- A great analytical mindset with strong attention to detail.
Benefits
- Competitive salary
- Private health insurance
- Discretional bonus
- Flexible working hours
- Free Parking
- Corporate discounts
- Corporate and social events
- Professional growth and training opportunities
All CVs will be handled with the utmost confidentiality.
