|Job Title:||Compliance Officer/Lawyer Nicosia|
Our client operates a Trust company plus a firm of accountants. They are seeking to recruit an in house lawyer to deal with both legal and compliance issues.
Initially the successful applicant will be responsible for setting up all procedures & systems and thereafter to monitor and manage the legal aspects of the company.
Design of measures, procedures and controls
Development and establishment of customers’ acceptance policy and risk management and procedures manual
Monitors and assesses the correct and effective implementation of the policy, the practices, measures, procedures and controls of point (a) above and in general the implementation of the risk management and procedures manual
Establish internal reporting procedures and reporting to MOKAS
Ensures the preparation and maintenance of the lists of customers categorised following a risk based approach (Low, Normal, High risk)
Detection, recording and evaluation of risks and updating of procedures
Other forms of reporting
Providing legal and advisory services on company law issues
Client support with company maintenance, legal transactions, restructurings and shareholder agreements
Drafting and reviewing of legal documentation including but not limited to Share purchase Agreements, Subscription Agreements, Agency Agreements, Memorandum &Articles, PoAs
Day to day dealing of general legal matters