+357 22 002285 +357 25 041690
Legal ,
Compliance
Location: Limassol
Reference: 8210
Date Posted: 23/04/2025
Legal & Compliance Officer
CareerFinders, on behalf of our client, a long-established provider of Audit, Tax and Advisory Services to a diverse portfolio of clients, we are seeking to recruit a Legal & Compliance Officer to join their growing team based in Limassol. As a Legal & Compliance Officer, you will be responsible handling legal matters on behalf of the Firm and its clients, including drafting agreements, legal opinions and legal documents, as well as ensuring compliance with AML legislation and carrying out due diligence on clients. You will need to be educated to degree level in Law, and be a qualified lawyer here in Cyprus, with proven experience in a relevant role with exposure to both legal and compliance-related matters. Fluency in both verbal and written Greek and English is a must. A highly attractive remuneration and benefits package is available, which includes a generous base salary, private medical insurance, provident fund, and more! Working hours are from 08:00 – 16:30 from Monday to Thursday, and from 08:00 to 15:00 each Friday.
Key Duties/Responsibilities:
- Handle
legal matters for the firm’s clientele.
- Drafting
agreements, legal opinions and legal documents for the firm’s clientele.
- Ensure
compliance with AML legislation and carry out due diligence on clients.
- Communicating
with clients and updating client files, risk classification and escalating
cases to Management.
- Reviewing
and updating the Company's AML Manual and other related policies.
- Maintenance
of the AML system and the preparation and submission of all relevant
regulatory reports.
Key Skills/Experience:
- Educated
to degree level in Law.
- Qualified
Lawyer.
- 3+
years of previous experience in a relevant legal and compliance-related
role.
- Experience
drafting agreements, legal opinions and legal documents.
- Familiarity
with industry practices and professional standards.
- Fluency
in both Greek and English, verbal and written.
- High
sense of integrity and professional ethics.
- Excellent
communication and teamwork skills.
- Good
organizational skills.
Key Benefits:
- Attractive remuneration package
based on skills and experience.
- Medical Insurance.
- Provident fund.
- Flexible working hours.
- Friday afternoon's off.
- Casual Friday.
To apply for this vacancy, please send your CV, along with any covering letter to [email protected] quoting the above job title. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.
