Compliance Officer and Corporate Lawyer VAC-19289M
Our client, a Corporate Services Company in Limassol is looking to employ an experienced Compliance Officer and Corporate Lawyer.
Incorporation, of different corporate entities in different jurisdictions
Liaising with local and foreign banks for opening, operating and closing of bank accounts.
Managing day-to-day operations of the legal and corporate department
Drafting corporate and other documents, such as minutes, resolutions, POA’s, registers, letters
Drafting and reviewing various types of agreements/contracts, Trusts, Memorandum & Articles of Associations, Legal Opinions and advice on Commercial and Corporate Law.
Communicating with clients with regards to their corporate needs
Monitor and comply with all KYC and AML procedure with the applicable laws
Prepares applications, notifications and records updates for CySEC
Performing regular monitoring to ensure that standards are adhered
Ensuring that all employees are trained on the latest regulations and processes
Assist with the internal audit
Bachelor’s degree in law
At least 3 years’ experience as a Lawyer
Being willing the have CySEC AML Certificate
Strong communication skills, both verbally and written
Excellent organizational and analytical skills
Motivated, committed and disciplined
Ability to work under tight deadlines and pressure
Ability to Multitask
Excellent command of Greek and English language both written and spoken.
Very good knowledge of Patsoft software program will be considered an advantage
Excellent computer skills (i.e. Microsoft Word, Excel, Power Point)
The working hours are 8:30 – 18:00 Monday to Thursday with 1-hour break and Friday 8:30 – 14:30.
The company offers a salary of 1,500-2,000 Euros gross x 13 months. In case you have less experience so you are a junior lawyer without compliance experience and be ready to have the AML certificate from CYSEC, the salary will be 1,500 Euros.
To apply for this vacancy please send an English version of your CV to email@example.com with subject: Compliance Officer and Corporate Lawyer VAC-19289M