16 Legal jobs in Cyprus

ForexTime Ltd (FXTM) is an international and award-winning online forex broker headquartered in Limassol, Cyprus. We serve clients from over 180 countries in Europe, Africa and Asia by offering a variety of trading instruments, platforms and accounts, tailored to the individual needs of our customers. Join us today to become part of an international team of dedicated experts. You can expect a professional work environment, continuous career development and the ability to make an impact from the start. Why Join Us? You’ll get to work in an innovative global FinTech business in a time of rapid change. We have ambitious plans for 2020 and beyond and we’re putting together a talented team to help us achieve our goals. The legal department handles a wide variety of tasks and works closely with senior management of the business. Among others, the successful candidate will be responsible for all legal affairs and related matters of the Company and will help to ensure that there is a solid framework of policies and procedures. REQUIREMENTS: BSc degree in Law or other similar degree; Minimum of 5+years of post-qualification legal experience in a business environment, at least the 3 of them in a similar role, preferably at an international investment firm, law firm or an investment bank or fin tech company; Previous experience in the FX/CFDs industry will be considered an advantage; Basic or Advanced Certification of the Cyprus Securities & Exchange Commission will be considered an advantage; Very good knowledge of the regulatory regime for financial markets and investment firms, primarily CYSEC and MiFID; Working experience in and orientation towards English Law, mainly with regards to agreements/contracts; Knowledge of IT / IP / Data protection law and regulations, experience in high-tech, online/web platforms, software, Fin tech, banking, PSPs e-money and similar fields, are a significant plus; High degree of professional ethics and integrity; Fluency in reading, writing and speaking in English; Computer literacy; Active & initiative candidate, 'gets things done', team player; Strong personality & managerial skills (managing and coordination of projects); Ability to work under pressure in a fast-paced environment; Attention to detail; Outstanding communication skills. RESPONSIBILITIES and DUTIES: Provide practical, business-oriented legal advice on various legal issues, counsel and recommendations on significant issues and assist in the day to day legal and regulatory activities of the group; To manage various international projects (licensing, intellectual property, data privacy, establishing of new legal structures & models globally and others); To conduct legal analysis and research on various legal matters and to draft legal opinions, memoranda and other briefing documents; Advising on corporate and commercial matters, employment law, IT and technology law, data privacy etc; To be actively involved in preparing, reviewing, negotiating and drafting of commercial documents (contracts, T&C, licensing package, policies etc); Drafting, review & control of legal and internal governance policies of the Company; To be actively involved in international cooperation with different company partners, business correspondence, business meetings; Apply effective risk management techniques and offer proactive advise on possible legal issues; Deal with complex legal and business matters with multiple stakeholders and forces; To instruct junior counsels, external legal advisers and corporate service providers on various legal and other issues; To assist the Head of Legal in daily duties and responsibilities; To advise management, heads and other staff on the Cyprus, EU and International legislation and other rules affecting the business of the Company, including employment and regulatory issues; To undertake other such duties as may be reasonably requested by the Head of Legal. BENEFITS: Medical cover;  Convenient office location with huge parking in front of the office;  Fruits, snacks, coffee, tea, milk in the office every day;  Football, yoga, Dragon Boat training every week;  Various sports events participation during the month;  Greek or Russian classes every week in the office;  Company’s contribution to training & development; Canteen in the office (the half amount is contributed by the Employer). To apply to this position please follow this link:   All applications will be treated confidentially. Not what you are looking for? Try these related job searches Legal Advisor jobs in Limassol Legal Advisor jobs in Cyprus Jobs at Forex Time in Limassol Forex jobs in Limassol Legal jobs in Limassol Forex jobs in Cyprus Looking for a job in Cyprus? Search all available jobs in Cyprus and apply on Cyprus Work. Looking for staff in Cyprus? Post your job and reach 60,000 job seekers in 5 minutes.

Position: Compliance Consultant- TR/0420/CC   We hire graduates to join K. Treppides & Co Ltd and start their career in our Offices in Nicosia and Limassol.       Entry Requirements:   Bachelor’s degree in Economics/Finance/Law from a reputable university A Master’s degree in Economics/Finance will be considered as an advantage Excellent command of the English and Greek language 1 year of relevant working experience will be considered as an advantage Very good reporting skills Computer expertise Ability to follow instructions and meet deadlines Working with others and as a member of team in order to finalise an assignment   Key Responsibilities:   Communicate and provide consultancy support to Investment Firms and Financial Institutions Communicate with Regulatory Authorities Communicate with Internal Audit and Risk Management Departments Draft advices to clients’ compliance related issues and regulatory reports Handle compliance requests, client’s complaints, requests from Regulatory Authorities Participate in the compliance assignments of Financial Institutions Ensure that the reporting obligations of the Financial Institutions are fulfilled Ensure that operational procedures comply with industry practices, internal procedures and regulations   Competencies:   Strong interpersonal and communication skills Time management and organizational skills Strong personality with the ability to take initiative and identify solutions Client service driven Multitasking abilities Team player Willingness to learn at all times Attention to detail and procedures Professionalism, integrity and trustworthiness Dependable and reliable   Benefits:   In house training courses Attractive remuneration package Provident Fund Medical Scheme 21 days annual leave Flexible working hours Friday afternoon off   Applications:   All applications will be treated with strict confidentiality. Interested applicants should complete the online application by following the link below;           Due to the corona virus, ALL interviews will be carried out through Skype.   For further information please contact:   HR Department | Tel: +357 22 678 944   Treppides Tower, 9 Kafkasou Street, Aglantzia, CY-2112, Nicosia, Cyprus Not what you are looking for? Try these related job searches Jobs at K. Treppides Co in Limassol Forex jobs in Limassol Administration & Clerical jobs in Limassol Legal jobs in Limassol Forex jobs in Cyprus Looking for a job in Cyprus? Search all available jobs in Cyprus and apply on Cyprus Work. Looking for staff in Cyprus? Post your job and reach 60,000 job seekers in 5 minutes.

Client Relations Manager Assistant  We are currently looking for a Client Relations Manager Assistant to join our offices in Limassol.  Some of the duties will include resolving issues and normalising relations with complaining customers, coordinating the process of resolving disputes, ensuring customers’ satisfaction with our services and organizing files of complaints vs the facts. Working on case reports for our company’s mediator in relation to disputes prior to the negotiation with the client for resolution.  Main Responsibilities Build relationships with key customers Create plans to address clients’ needs Work on department analysis perfomances Schedule regular meetings with customers to ensure they are satisfied Act as point of contact for complaints and escalate issues as appropriate Ensure both the company and clients adhere to contract terms Collaborate with internal teams (e.g. sales, senior management) to address customers’ claims Be the right hand and key person for the head of Client Relations Department Key requirements  BA degree (or AP) in any of the following: education, law, international policies, English language and literature, philosophy financial services or economics Excellent English speaker – high level of writing, speaking, reading,  Native English- Advantage  Excellent communication and negotiation skills- Advantage Background in the resolution process of disputes  Experience tracking relevant KPIs (e.g. customer satisfaction)  Problem-solving aptitude and capacity of reasoning and structuring thoughts in an intuitive and communicative way Good prioritization skills Good knowledge basic + with Excel, Office, PowerPoint  Employment Status: Full-time Company Location: Limassol, Cyprus If you are interested in applying for this position, kindly send your CV to quoting JB-43 in the subject line. All CVs will be treated in strict confidence. Due to the high volume of applications, only short-listed candidates will be contacted. Not what you are looking for? Try these related job searches Cyprus jobs for Client Relations Manager Assistant Jobs at Maxiflex in Limassol Forex jobs in Limassol Administration & Clerical jobs in Limassol Secretarial jobs in Limassol Forex jobs in Cyprus Looking for a job in Cyprus? Search all available jobs in Cyprus and apply on Cyprus Work. Looking for staff in Cyprus? Post your job and reach 60,000 job seekers in 5 minutes.

AAATrade is seeking a Legal and Compliance Associate who will be an integral part of the team ensuring AAATrade’s continued compliance with legal and regulatory requirements.   Main Responsibilities   Providing legal and compliance support Drafting and reviewing legal and compliance documents Maintaining current knowledge of legal and regulatory requirements and industry trends Monitoring activities of relevant departments Producing reports as part of a team Coordinating with the Company’s external legal advisors   Key Requirements   University degree in law, Finance or Economics 3+ years relevant experience Familiarity with compliance and regulatory guidelines within the financial industry Excellent command of written and spoken English language Advantageous qualities include fluency in the Greek language and CySEC Advanced Certification         Excellent remuneration package based on experience, skills & performance 22 days’ annual leave Career development Be part of a dynamic and creative team with positive and friendly atmosphere Company’s group medical scheme, discount card scheme, sponsorship on work related trainings & professional examination Comfortable office in the city center Free complimentary lunch (happy Friday) & Happy hours AAATrade's Playground includes: pool table, ping pong table and more   If this role seems like the right fit for you, please submit your CV to . All applications will be treated as strictly confidential.   This is a full-time position located at our office headquarters at 205 Arch. Makarios Ave, Victory House, 1st Floor, Block B, 3030, Limassol, Cyprus. Not what you are looking for? Try these related job searches Cyprus jobs for Legal & Compliance Associate Jobs at AAATrade in Limassol Forex jobs in Limassol Legal jobs in Limassol Finance jobs in Limassol Forex jobs in Cyprus Looking for a job in Cyprus? Search all available jobs in Cyprus and apply on Cyprus Work. Looking for staff in Cyprus? Post your job and reach 60,000 job seekers in 5 minutes.

We are an international Holding Company headquartered in Nicosia, having subsidiaries in different countries worldwide. Our business activities range from trading in  minerals, mainly gold and fuels, and crypto currency trading. Job Purpose: We are hiring an experienced Compliance & Anti Money Laundering Reporting Officer with knowledge of AML international program, KYC, rules and regulations in the online and bank financial services sector, in the banking payments controlling, API, digital reporting, world check and other controlling platforms, to manage the Company’s AML/CFT program. Mother language English and Greek.  Fluent Italian, Spanish and French are considered an advantage. The CO acts as the MLRO for the Company and must be prepared to readily respond to the Central Company, as well as the Authority and the FIU on any related AML/CFT issues. The CO/MLRO is responsible for: Undertaking responsibility for developing Compliance policies Developing an AML/CFT program to communicate Compliance policies and procedures. Monitoring compliance with the Company’s AML/CFT program. Ensuring compliance with the Control entities AML/CFT Guidelines and the MLFTA Supporting the Board of Directors and Senior Management with recommendations on policy changes in response to changes in local legislation and international developments. Verifying program compliance through monitoring and testing. Keeping original client files in the Cyprus office. The CO/MLRO must review customer files and request supporting information from relevant Account Managers should any documentation be required. Receiving and reviewing the client’s risk rating profile at the start of a new client relationship and on an ongoing basis thereafter. Implementing risk policies and procedures according to regulatory guidelines and Board of Directors’ requirements. The CO/MLRO manages client transaction records and other relevant information. Reviewing reports submitted by Compliance Auditors. Reviewing transactional Profile Limits policy and list of clients’ profiling in conjunction with the compliance division of the parent Company. Ensuring that profiling reports and DSOF forms are adequately documented and completed by the account manager. Reporting AML/CFT program deficiencies to the Compliance Committee, the Audit Committee and the Board of Directors. Receiving internal reports and considering such reports. Investigating internal reports related to suspicious transactions and activities. Keeping records of suspicious transactions and all related suspicious reports. Monitoring accounts of persons for whom a suspicious report has been made. Reporting to the Board every six months about the operation and effectiveness of the Company’s Compliance program, as well as about the systems and controls intended to prevent money laundering and financing of terrorism. Submitting Half-Yearly Compliance Certificate to the Board of Directors. Reporting to the Audit Committee and submitting reports on the status of the AML/CFT Program. Authorizing the approval process for all new clients, high-risk business lines and new products, including those involving new technologies. Setting parameters, in collaboration with the Compliance Division, to risk rate and evaluate customer transactions. Creating and Updating the Risk Profile Evaluations of the client base. Managing the Company’s Due Diligence Process. Working with Back Office Operations to facilitate the Company’s day to day function. Establishing and maintaining on-going awareness and training program for all employees, at all levels.  Establishing standards related to the frequency and means for providing training. Establishing advanced comprehensive training program for the Compliance Officer. Attending relevant industry conferences, workshops and seminars to ensure the Compliance Officer is aware of all new legislation and all relevant industry developments. Working with the Company’s independent Audit function to facilitate the annual AML/CFT Program evaluation.  Liaising and being available to discuss with the Central Company or the FIU, any matters related to the AML/CFT function. The Compliance Officer takes due diligence measures: When establishing business relations with a new client perform due diligence and KYC on the BO. When clients are making payments perform controlling of money provenience. When verifying data in case of doubts about the reliability of submitted documents or data. In case of suspected money laundering or terrorist financing. Key Requirements – or two sections skills and experience qualifications University/Master Diploma in Law, Economics, Finance or any Banking field will be considered as an advantage Holding of CySEC certificate will be considered as an advantage Minimum 5 years of relevant experience Knowledge of International AML laws, rules and regulations Attention to detail and able to meet tight deadlines Excellent research skills and knowledge of Compliance, BSA, Wrold check platforms Excellent communication skills, fluent in written and spoken English An analytical mind able to identify and prevent risks Comfortable working autonomously and in the team   Please reply at  Not what you are looking for? Try these related job searches Cyprus jobs for Compliance & Anti Money Laundering Reporting Officer Jobs at SEASIF HOLDING in Nicosia Forex jobs in Nicosia Legal jobs in Nicosia Finance jobs in Nicosia Forex jobs in Cyprus Looking for a job in Cyprus? Search all available jobs in Cyprus and apply on Cyprus Work. Looking for staff in Cyprus? Post your job and reach 60,000 job seekers in 5 minutes.

Kallias & Associates Chartered Accountants We now have a vacancy for a Corporate Administrator: The practice Our firm offers business assurance, financial consultancy, insolvency and taxation services to local and overseas clients. (For more about us visit our website at .) Responsibilities The vacancy is for a Corporate Administrator who will take on the following responsibilities: Assist in the day to day management and administration of a portfolio of clients. Assist in legal aspects of insolvency assignments undertaken by the firm. Prepare and submit documentation to government authorities, including the registrar of companies. Carry out AML compliance work using dedicated software. Qualifications The successful candidate should: Hold a good university degree in law. The CySEC Advanced Certificate is not a prerequisite, but would be considered an advantage Have at least two years of relevant work experience Applicants should have a demonstrable ability to work as a part of a team, be self-motivated, proactive and be able to assume responsibility early on. Remuneration An attractive remuneration package will be offered to the successful candidate depending on qualifications and experience, including membership of the firm’s provident fund. Please send a detailed CV including information on work experience to Marios Kallias by e-mail at   by Friday 10 April 2020. Candidates selected for interview will be contacted within one week of their application. Not what you are looking for? Try these related job searches Corporate Administrator jobs in Nicosia Corporate Administrator jobs in Cyprus Jobs at Kallias and Associates in Nicosia Administration & Clerical jobs in Nicosia Legal jobs in Nicosia Finance jobs in Nicosia Administration & Clerical jobs in Cyprus Looking for a job in Cyprus? Search all available jobs in Cyprus and apply on Cyprus Work. Looking for staff in Cyprus? Post your job and reach 60,000 job seekers in 5 minutes.

Γίνεται δεκτή η υποβολή αιτήσεων για δέκα κενές μόνιμες θέσεις Λειτουργού Γενικού Λογιστηρίου, Γενικό Λογιστήριο. (Η θέση είναι Πρώτου Διορισμού). Εγκεκριμένη Μισθοδοτική Κλίμακα: Α8: €24.500, 25.697, 26.894, 28.091, 29.288, 30.485, 31.682, 32.879, 34.076, 35.273, 36.470, 37.667, Α10: €34.284, 35.923, 37.562, 39.201, 40.840, 42.479, 44.118, 45.757, 47.396 και Α11: €40.525, 42.164, 43.803, 45.442, 47.081, 48.720, 50.359, 51.998, 53.637. (Συνδυασμένες Κλίμακες). Στη μισθοδοσία προστίθενται οι οποιεσδήποτε γενικές αυξήσεις που έχουν εγκριθεί με νομοθεσία. Επιπλέον, καταβάλλεται τιμαριθμικό επίδομα, σύμφωνα με το ποσοστό που εγκρίνεται από την Κυβέρνηση από καιρό σε καιρό. Αιτήσεις υποβάλλονται μόνο ηλεκτρονικά μέσω της ιστοσελίδας της Επιτροπής Δημόσιας Υπηρεσίας () ή μέσω της Κυβερνητικής Διαδικτυακής Διόδου Ασφαλείας (Αριάδνη) (https://eservices.cyprus.gov.cy), μέχρι την Παρασκευή, 27 Μαρτίου 2020 και ώρα 14:00. Επισημαίνεται ότι αιτήσεις μπορούν να υποβληθούν μόνο από άτομα που έχουν επιτύχει στη γραπτή εξέταση που διεξήχθη στις 2.11.2019, δυνάμει των προνοιών των περί Αξιολόγησης Υποψηφίων για Διορισμό στη Δημόσια Υπηρεσία Νόμων του 1998 έως 2018, τα αποτελέσματα της οποίας δημοσιεύτηκαν στην Επίσημη Εφημερίδα της Δημοκρατίας με ημερομηνία 24.1.2020 και αρ. γνωστοποίησης 76 και έχουν αναρτηθεί στον ιστότοπο της Επιτροπής Δημόσιας Υπηρεσίας  (). Όλοι όσοι παρακάθησαν στη γραπτή εξέταση και πέτυχαν μπορούν να εφοδιαστούν με σχετικό πιστοποιητικό επιτυχίας στο οποίο αναγράφεται η βαθμολογία, ο αριθμός ταυτότητας και ο αριθμός υποψηφίου. Το εν λόγω πιστοποιητικό βρίσκεται καταχωρημένο στον ιστότοπο «Εξετάσεις για Πρόσληψη στο Δημόσιο» (). Οι υποψήφιοι που παρακάθησαν στη γραπτή εξέταση μπορούν να το εντοπίζουν μέσω της προσωπικής τους μερίδας με τους κωδικούς που τους είχαν δοθεί κατά την υποβολή της αίτησής τους για συμμετοχή στην πιο πάνω εξέταση. Σημειώνεται ότι το πιστοποιητικό επιτυχίας δεν χρειάζεται να υποβληθεί με την αίτηση. 2. Σύμφωνα με το ισχύον Σχέδιο Υπηρεσίας της θέσης, τα καθήκοντα και οι ευθύνες, καθώς και τα απαιτούμενα προσόντα, έχουν ως εξής:   2. 1. Καθήκοντα και ευθύνες: (α) Βοηθά στην εκτέλεση καθηκόντων ή εκτελεί καθήκοντα οικονομικής διαχείρισης σε Τομέα/Κλάδο του Γενικού Λογιστηρίου ή σε λογιστήρια Υπουργείων, Τμημάτων, Υπηρεσιών και Γραφείων. (β) Εκτελεί καθήκοντα σχετικά με την εφαρμογή της περί Σύναψης Δημόσιων Συμβάσεων Νομοθεσίας, την ετοιμασία εκθέσεων/μελετών τεχνοοικονομικής φύσης, την τήρηση στατιστικών στοιχείων/πινάκων κλπ., στο Γενικό Λογιστήριο ή σε λογιστήριο Υπουργείου ή Τμήματος. (γ) Σε περίπτωση τοποθέτησης στην Αναθεωρητική Αρχή Προσφορών, βοηθά το Γραμματέα της Αρχής στην εκτέλεση των καθηκόντων του. (δ) Ετοιμάζει σημειώματα, υπομνήματα και εκθέσεις, διεκπεραιώνει τις αποφάσεις που λαμβάνονται, εφαρμόζει τη σχετική νομοθεσία και διεξάγει τη συνεπαγόμενη αλληλογραφία. (ε) Εποπτεύει, καθοδηγεί, ελέγχει και εκπαιδεύει κατώτερο προσωπικό. (στ) Εκτελεί οποιαδήποτε άλλα καθήκοντα του ανατεθούν.   2.2. Απαιτούμενα προσόντα: (1) (α) Πανεπιστημιακό δίπλωμα ή τίτλος ή ισότιμο προσόν σε ένα τουλάχιστον από τα ακόλουθα θέματα ή συνδυασμό των θεμάτων αυτών: Λογιστική (συμπεριλαμβανομένου του προσόντος του μέλους του Συνδέσμου Εγκεκριμένων Λογιστών Κύπρου), Χρηματοοικονομικά, Οικονομικά, Διοίκηση Επιχειρήσεων, Δημόσια Διοίκηση · ή (β) Πανεπιστημιακό δίπλωμα ή τίτλος ή ισότιμο προσόν σε ένα τουλάχιστον από τα ακόλουθα θέματα: (ι) Πολιτική Μηχανική (ιι) Μηχανολογική Μηχανική (ιιι) Ηλεκτρολογική Μηχανική (ιν) Ηλεκτρονική Μηχανική· ή (γ) Νομικά (περιλαμβανομένου του Barrister-at-Law). (Σημ.: Ο όρος “πανεπιστημιακό δίπλωμα ή τίτλος” καλύπτει και μεταπτυχιακό δίπλωμα ή τίτλο). (2) Πολύ καλή γνώση της Ελληνικής γλώσσας και της Αγγλικής ή της Γαλλικής ή της Γερμανικής γλώσσας-΄   Σημειώσεις: (α) Eνόψει Απόφασης του Ανωτάτου Δικαστηρίου στην Αναθεωρητική Έφεση 60/2011, η κατοχή των γλωσσών στο απαιτούμενο επίπεδο θα πρέπει να τεκμηριώνεται από τους υποψηφίους είτε μέσω αποδεκτών τεκμηρίων είτε μέσω εξετάσεων μέχρι την ημερομηνία λήξης της υποβολής των αιτήσεων. Κατάλογος των «Τεκμηρίων Γνώσης Γλωσσών» υπάρχει αναρτημένος στην ιστοσελίδα της Επιτροπής Δημόσιας Υπηρεσίας (). (β) Αναφορικά με τους υποψηφίους – (i) των οποίων η μητρική γλώσσα δεν είναι η Ελληνική και δεν έχουν απολυτήριο Ελληνικού Σχολείου Μέσης Εκπαίδευσης, και (ii) οι οποίοι, δυνάμει του ΄Αρθρου 2.3 του Συντάγματος, επέλεξαν να ανήκουν στην Ελληνική κοινότητα, απαιτείται μόνο καλή γνώση της Ελληνικής γλώσσας, νοουμένου ότι θα έχουν άριστη γνώση της Αγγλικής γλώσσας. (3) Ακεραιότητα χαρακτήρα, οργανωτική και διοικητική ικανότητα, υπευθυνότητα, πρωτοβουλία και ευθυκρισία.     Για περισσότερες πληροφορίες