- Career Level Officer
- Experience 2 Years
- Industry Corporate Services
- Qualification Bachelor Degree
Advance Career Ltd, on behalf of our client a well established corporate services organisation, is seeking to employ a Compliance Officer / Internal Lawyer;
Ensure compliance with local rules and regulations
Draft/review legal documentation
Advice and assist management on legal issues
Communication with clients, professional advisers and local regulatory authorities
Performance of the due diligence for new clients
On-going monitoring of existing clients
In general, to handle compliance related tasks that derive from the AML and other legislation.
University Degree in Legal Studies, Industrial Law, Company Law or other relevant subject.
At least 2 years of solid working experience in the profession (law offices, corporate/fiduciary firms or as an in-house corporate lawyer)
Extensive knowledge of the Cyprus legal system with special reference to company law and AML laws and regulations
Fluency in English and Greek
Strong organizational and communication skills
Ability to take initiative coupled with strong results orientation
An attractive remuneration package will be offered to the successful person.