81 Legal jobs in Cyprus

Advance Career, on behalf of our client, a Law Firm in Limassol, is seeking to recruit an Advocate Lawyer; Responsibilities: Legal due diligence Court Appearances Cross-border transactions Conducting Legal Research Review of Commercial agreements Review and drafting of Court Applications, Petitions and legal documents Structuring, drafting / reviewing / negotiation of legal documents Provision of legal opinions Assistance with set up of corporate structures and licensing issues Experience with drafting board minutes / board governance issues Qualifications: Law degree Member of the Cyprus Bar Association Minimum 2 years of experience in: corporate law and/ or litigation; Competency & experience in drafting, negotiating and reviewing legal contracts is preferred - training is provided Ability/experience to coordinate directly with clients, receive instructions with supervision; Previous experience in legal aspects of capital markets/financial services/funds/trusts...

Parimatch Tech is an international product holding company that develops technology and marketing solutions for the gaming and entertainment industry and secures global expansion for the Parimatch brand. We are looking to recruit for the Offices in Limassol a Compliance Specialist. Main Responsibilities: Prepare expert advice on specific and complex online betting compliance matters in countries of interest, drafting of regulatory analyses and risk assessments Taking the lead as Project Manager for regulatory projects from beginning to end Producing simple and actionable interpretations of the rules applicable for each business unit Preparing regulatory, licensing and compliance documents Developing and maintaining relationships with national and international regulatory authorities Work collaboratively with other departments to identify opportunities for improving compliance across the Company and support their implementation where appropriate Assist...

AAATrade is a regulated investment firm and liquidity provider, authorized by the Cyprus Securities and Exchange Commission under number 244/14, offering investment and ancillary services, including trading on financial instruments, investment advice, portfolio management, market research, cryptocurrencies and deliverable securities. AAATrade aims to provide a transparent trading environment with bespoke advanced online technology. AAATrade is seeking a skilled and passionate Legal and Compliance Assoc iate 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 Producing reports as part of a team Ensuring that the company continues to remain in compliance with CySEC regulations Maintaining current knowledge of legal and regulatory requirements Assisting with updating...

DUTIES AND RESPONSIBILITIES: Design policies, procedures and controls and define the responsibilities and limits of responsibility of each department that is dealing with matters related to the prevention of money laundering and terrorist financing Prepare and submit for approval a report recording and assessing the risks for money laundering and terrorist financing Record and assess on an annual basis all risks arising from existing and new customers, new products and services and the adoption of measures with additions or changes to the systems and procedures implemented by the Company  Submission of the AML annual report to the board and the regulator and all other relevant reports  Monitor and asses the correct and effective implementation of the policies, procedures and controls that have been introduced Application of appropriate monitoring mechanisms that will provide with the necessary information for the level of compliance with the...

Job Description : Draft and revise company’s policies (for example, AML manual, risk assessment policy) Develop and implement an effective legal compliance program Proactively audit processes, practices and documents to identify weaknesses Evaluate business activities (e.g. investments) to assess compliance risk Categorise clients’ Risk and/or review existing categorization Review client’s files/KYC and arrange obtaining new KYC in accordance with the latest legal requirements Set plans to manage a crisis or compliance violation Educate and train employees on regulations and industry practices Address employee concerns or questions on legal compliance Keep abreast of internal standards and business goals Monitor and assess the correct and effective implementation of the policies and procedures for the prevention of money laundering Keep records and filing Requirements:   BSc/BA in law, finance,...

If you are interested in being part of a dynamic team, serving clients and reaching your full potential, this opportunity is for you.  At EY Law, we support you in achieving your unique potential both personally and professionally. We give you stretching and rewarding experiences that keep you motivated, working in an atmosphere of integrity and teaming with some of the world's most successful companies. And while we encourage you to take personal responsibility for your career, we support you in your professional development in every way we can. You enjoy the flexibility to devote time to what matters to you, in your business and personal lives. At EY Law you can be who you are and express your point of view, energy and enthusiasm, wherever you are in the world. It's how you make a difference. The opportunity Prountzos & Prountzos LLC is looking to hire one (1) Lawyer in the Dispute Resolution Department and one (1) Lawyer the Commercial and Regulatory...

We are currently looking to recruit a responsible and dynamic person for the position of Advisor for our Internal Audit and Risk Compliance Services Department at our offices in Nicosia. The Opportunity: Developing an in-depth understanding of the function to be audited, by using business knowledge, analytical skills and experience in identifying control risks to improve efficiencies Taking initiative in planning the work to be performed and creating audit programmes Identifying opportunities for using technology (e.g. data analytics) for the execution of audits Developing clear and concise written recommendations and addressing matters which require the management’s attention timely and in an efficient manner Seeking to be up to date with any new business and regulatory developments and requirements in meeting client needs Assisting in the business development process of the Department, being involved in tendering procedures and drafting of...

Plum is powered by automation, and acts like an autopilot for your money. You sit at the controls, with smart spending analytics and budgeting tools to help you set your financial destination. Plum gets you there safely, so you don’t need to remember things like setting money aside, getting the best deal on household bills. Plum’s making your savings and investments work for you! Here’s what we’re trying to tackle 11.5m people in the UK have less than £100 in savings 90% of UK savings accounts pay less than inflation £4bn lost to the loyalty penalty every year 2/3 of UK adults say money stress has affected the health or wellbeing of someone they know. Our Mission We’ve Imagined a world where people effortlessly manage their money without having to worry, or even think about it. A world where our users’ money has a brain that’s configured to automatically reach what is important to them. And...

We are looking for a skilled and dedicated Corporate Administrator / Paralegal to join our firm on a full-time basis. Antoniou McCollum & Co. is a top tier law firm based in Nicosia. Required experience At least four (4) years experience in a corporate administrator or paralegal position at a law firm in Cyprus that involved: supporting legal teams in corporate transactions supporting legal teams in the registration of securities (floating charges, share pledges, assignment agreements) corporate secretarial administration filings with the Registrar of Companies. Required skills: Fluent command of English, verbal and written (certifications will be considered an advantage) Fluent command of Greek, verbal and written (certifications will be considered an advantage) Advanced knowledge of Microsoft Outlook, Word and Excel (certifications will be considered an advantage) Strong interpersonal and communication skills...

Excellent learning environment with great opportunities Come work as an AML & Compliance Manager at a growing company that offers great benefits with opportunities to advance and learning alongside accomplished business leaders. THE COMPANY: iSPIRAL is a leading Regulatory Technology company that provides a one-stop software to comprehensively address the compliance objectives and obligations set by regulators worldwide. iSPIRAL delivers innovative solutions, which focus on resolving your Fraud, KYC, AML, Governance-Risk & Compliance challenges. A team of enthusiastic professionals & ambitious people, coming from different backgrounds. We offer great mentoring programs for our consultants/analysts with top executives We are on the cutting edge of technology working with the most recent software THE POSITION: We are looking for a full time implementation analyst to: Supporting the organization's obligations concerning the...

ΠΑΝΕΠΙΣΤΗΜΙΟ ΚΥΠΡΟΥ ΚΕΝΗ ΘΕΣΗ Γίνονται δεκτές αιτήσεις για την πλήρωση μίας (1) κενής θέσης Λειτουργού Νομικών Θεμάτων στο Γραφείο Νομικών Θεμάτων του Πανεπιστημίου Κύπρου. Οι αιτητές/τριες...

Compliance & AML Officer IC Realty Ltd, a CySEC regulated Alternative Investment Fund Manager, is looking to hire a Compliance & AML Officer, based in Nicosia. This is a junior-level role and training therefore will be provided. The candidate will be working alongside an external AML compliance officer. Any previous experience within a similar role will be considered an advantage but not essential. A highly level of attention to detail, accuracy as well as English language is a must.  Key duties/responsibilities: Be up to date with rules and regulations and ensure company’s compliance with AML rules & regulations. Be responsible for the preparation of investors’ economic profiles at on-boarding stage and conducting risk-based monitoring of investors thereafter. Maintain open communication with investors for KYC purposes. Ensure proper implementation of AML policies and procedures by personally overseeing all internal processes....

•Experience in a similar position •University degree/diploma in Secretarial Studies/ Business Administration will he considered as an advantage •Fluent in English and Greek •Computer literate •Operation of ARIADNI portal and the e-Filing system of the DRCOR •Handling and preparing documents for the Registrar of Companies •Answering calls, taking messages and handling correspondence •Filing and updating court case registry •General administrative duties Not what you are looking for? Try these related job searches Legal Secretary jobs in Nicosia Cyprus Legal Secretary jobs Kleopas & Kleopas LLC jobs in Nicosia Administration & Clerical jobs in Nicosia Secretarial jobs in Nicosia jobs in Cyprus Jobs in Nicosia Looking for jobs in Nicosia? Find a job in Nicosia and apply on Cyprus Work. Looking to hire in Nicosia? Post a job and find staff in Nicosia

Parimatch Tech is an international product holding company that develops technology and marketing solutions for the gaming and entertainment industry and secures global expansion for the Parimatch brand. We are looking to recruit for the Offices in Limassol a Junior Corporate Lawyer Main Responsibilities: Reviewing and drafting of corporate, financial and commercial agreements including but not limited to SPA, SHA, option agreements, loan agreements, pledge agreement, security agreements, etc; Working with the Registrar of Companies;  Undertaking and/or overseeing the formation, administration and dissolution of companies registered in Cyprus and offshore jurisdictions; Drafting and reviewing Memorandum and Articles of Association and effecting amendments on them; Reviewing and drafting of directors and shareholders minutes and resolutions, Power of Attorneys etc.; Performing legal research and preparing relevant reports; Assisting and/or working...

MONITORING OFFICER This is an excellent opportunity to undertake a new role with focus on assessing and controlling the quality and type of communication delivered to our clients and ensuring compliance with the company’s policies and procedures. You will be responsible for: A wide range of administrative and support tasks with focus on Compliance; Monitoring of calls and training activity aiming at quality control and compliance; Participation in incident meetings; Documentation & Reporting for the Compliance Department; Risk assessment of various scenarios at the Call Center and collaboration with the Operational Manager’s to alleviate and mitigate issues; Implementation of new and refresher Compliance Training for new and existing employees on an ongoing basis; You bring to the table: Your knowledge of Italian at native level and fluency in English; Excellent written and verbal communication skills; Attention...

AYOMI Financial Services Ltd is an Investment Company, registered and regulated in Cyprus by CySEC. AYOMI Financial Services Ltd facilitates fundraising for companies of all sizes and in all sectors primarily in France and Belgium. The Company, based in Limassol, is looking for a Compliance Officer . Responsibilities • Implement an effective legal compliance program • Create internal compliance controls and monitor adherence to them • Draft and review company Policies • Regularly assess the efficiency of control systems and recommend effective improvements • Proactively audit processes, practices, and documents to identify weaknesses • Educate and train employees on the latest regulations, legal and compliance issues • Preparation and submission of reports to the Cyprus Exchange Commission • Performing day to day reviews and inspections to evaluate compliance of the company with its legal and regulatory...

Responsibilities: ▪️Drafting minutes resolutions PA and other corporate compliance documentation ▪️Preparing documents and forms for the registrar of companies and other relevant authorities ▪️Good knowledge of KYC requirements and gathering of relevant documents ▪️Opening and operating bank accounts ▪️Daily ongoing corporate administration matters; preparing and filing of documents Requirements: ▪️Proficiency in the use of outlook, word, excel and corporate compliance and KYC software ▪️Ability to work with others under pressure and good communication skills ▪️Fluent in Greek and English ▪️Legal or business degree or any other relevant degree Not what you are looking for? Try these related job searches Legal Administrator jobs in Nicosia Cyprus Legal Administrator jobs Calmco jobs in Nicosia Legal jobs in Nicosia Information Technology jobs in Nicosia Legal jobs in Cyprus Jobs in Nicosia...

Duties Inter-alia: Ensure Company’s compliance with local (CySEC) and European regulations on an everyday basis. Be up to date with all applicable regulatory materials, such as directives, regulations, any circulars, or similar regulatory documents. Prepare and update existing policies and procedures of the Company. Prepare annual regulatory compliance reports. Ensure full and timely regulatory reporting (periodic and ad-hoc) Liaise with internal/external auditors and CySEC on any compliance related matters. Provide periodic training to company employees relating to regulatory matters. Take part in all regulatory and compliance related discussions internally and externally. Have excellent AML knowledge to ensure full compliance with all applicable regulations. Required Skills & Experience Have at least 2 years’ experience in financial investment firms (Preferably Forex) out of which at least 2 years in Compliance...