Compliance Officer

Previous experience in an investment firm offering trading in CFDs/forex products. Performing high-level reviews and inspections in accordance with the Compliance Risk Assessment and Monitoring Program to assess the Company’s compliance with its legal and regulatory obligations and the effectiveness…

Corporate Lawyer

Advising the Company’s management team and the Company’s Board of Directors on any legal matters that may arise. Drafting, revising, negotiating and concluding any type of legal agreements. Liaising directly with the Cyprus Registrar of Companies and other national and…

Legal/Compliance Officer

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.

Corporate Lawyer

Our client is one of the leading Financial Services companies, based in Limassol. We are seeking to recruit on their behalf an experienced Corporate Lawyer.

Senior Compliance Officer

Our client is a leading Forex Broker & Financial services provider, based in Limassol town centre. We are seeking to recruit an experienced Compliance Officer to join their team…

Assistant to Compliance Officer.

Our client is an established Corporate Services provider based in Nicosia. We are seeking to recruit an Assistant to the Compliance department. The successful applicant must have previous compliance experience as detailed below…

Assistant Compliance Officer

Our client is an established Corporate Administration firm. We are seeking to recruit an Assistant Compliance Officer to join the team. The ideal candidate must have working knowledge of AML legislation.

Lawyer/ Banking & Finance Sector

Our client is seeking to recruit an experienced Corporate Lawyer to join an established and very well respected law firm in Limassol. The ideal candidate should have a minimum of 4 years working experience in Corporate Law with good experience…

Associate Lawyer

Our client an established law firm in Nicosia are seeking to recruit a high calibre, career driven individual to assume the role of Associate Lawyer with a focus on immigration related work. Experience dealing with immovable property transactions is a…