Legal/Compliance Officer

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Our client is a leading Financial Services provider based in Limassol. We are seeking to recruit a Legal/Compliance Officer to join their team.

Job Description

  • Developing, and enforcing adequate policies and procedures in order to meet the compliance requirements of CySec and other applicable rules and regulations.
  • Designing the Internal practices, measures, procedures and controls relevant to the legislative and regulatory requirements.
  • Designing and monitoring policies and procedures of the Company as required by CySec.
  • Drafting of contracts, agreements including Non-Disclosure Agreements.
  • Responsible for preparation of required periodic reports as per the regulations.
  • Responsible for compliance aspects according to CySec and according to the Company’s best practices.
  • Working with all departments to ensure compliance with applicable regulations.
  • Tracking regulatory changes and ensure that needed changes are implemented in a timely manner.
  • Responsible for the Compliance training materials and performing compliance trainings to the employees.
  • Providing advices and guidelines to employees according to the legislative and regulatory requirements.

Required Skills & Experience

  • Minimum 2 years previous experience in the Compliance/Legal field
  • Law degree
  • CySec advanced Certification will be an added advantage

Remuneration & Benefits

  • Competitive salary
  • 22 days annual leave
  • Medical scheme