PrimeTel is one of Cyprus’ leading telecommunication providers offering telephone, internet, TV channels and mobile services. In PrimeTel, we strongly believe that our positioning in the market, our technology, our reputation and strength have all been achieved through our talented, dynamic and enthusiastic professionals. We are always looking for new colleagues to join our company and help our business to reach new levels of excellence.
If you are an experienced Internal Legal Advisor then we are looking forward to meet you and join our family.
What will your job look like?
Accountable to the Head of Regulatory:
Dealing with the regulatory and legal issues of the company
Coordinating Company’s Regulatory Affairs cases with the competent authorities and/or partners
Ensuring the compliance of the company with regulations and laws pertaining to its business
Coordinating Company’s Regulatory Affairs cases with the competent authorities and/or partners
Responsible for monitoring the telecom sector and file new cases/complaints to Regulator (OCECPR), Competition Committee and the European Commission
Reviewing and/or drafting agreements related to the business
Responsible for the Representing the company in meetings, public hearings and conferences
All you need is…
Law degree from an accredited Law school
Knowledge of Cyprus and EU legislation
In depth knowledge of telecom legislation; application of regulation in the telecoms and competition sector will be considered as an advantage
Completion of the Cyprus Bar Training
Excellent written and verbal communication skills in Greek and English
Very good knowledge of MS Office
Flexible and consensual approach; able to work well in a small team
Pro-active, able to work on own initiative
Strong attention to detail and organization skills
Able to deliver under time pressure
What we Offer
Attractive remuneration package
Provident Fund
Private medical health cover
Α friendly and positive working environment
Personal and professional development
To apply, visit the below link and fill the online job application
All applications will be treated in the strictest of confidence.
Not what you are looking for? Try these related job searches
Internal Legal Advisor jobs in Nicosia
Internal Legal Advisor jobs in Cyprus
Jobs at PRIMETEL PLC in Nicosia
Legal jobs in Nicosia
Legal jobs in Cyprus
13/01/2020
Full time
PrimeTel is one of Cyprus’ leading telecommunication providers offering telephone, internet, TV channels and mobile services. In PrimeTel, we strongly believe that our positioning in the market, our technology, our reputation and strength have all been achieved through our talented, dynamic and enthusiastic professionals. We are always looking for new colleagues to join our company and help our business to reach new levels of excellence.
If you are an experienced Internal Legal Advisor then we are looking forward to meet you and join our family.
What will your job look like?
Accountable to the Head of Regulatory:
Dealing with the regulatory and legal issues of the company
Coordinating Company’s Regulatory Affairs cases with the competent authorities and/or partners
Ensuring the compliance of the company with regulations and laws pertaining to its business
Coordinating Company’s Regulatory Affairs cases with the competent authorities and/or partners
Responsible for monitoring the telecom sector and file new cases/complaints to Regulator (OCECPR), Competition Committee and the European Commission
Reviewing and/or drafting agreements related to the business
Responsible for the Representing the company in meetings, public hearings and conferences
All you need is…
Law degree from an accredited Law school
Knowledge of Cyprus and EU legislation
In depth knowledge of telecom legislation; application of regulation in the telecoms and competition sector will be considered as an advantage
Completion of the Cyprus Bar Training
Excellent written and verbal communication skills in Greek and English
Very good knowledge of MS Office
Flexible and consensual approach; able to work well in a small team
Pro-active, able to work on own initiative
Strong attention to detail and organization skills
Able to deliver under time pressure
What we Offer
Attractive remuneration package
Provident Fund
Private medical health cover
Α friendly and positive working environment
Personal and professional development
To apply, visit the below link and fill the online job application
All applications will be treated in the strictest of confidence.
Not what you are looking for? Try these related job searches
Internal Legal Advisor jobs in Nicosia
Internal Legal Advisor jobs in Cyprus
Jobs at PRIMETEL PLC in Nicosia
Legal jobs in Nicosia
Legal jobs in Cyprus
ΚΕΝΕΣ ΘΕΣΕΙΣ ΛΕΙΤΟΥΡΓΟΥ ΤΗΛΕΠΙΚΟΙΝΩΝΙΩΝ ΚΑΙ ΤΑΧΥΔΡΟΜΕΙΩΝ
ΣΤΟ ΓΡΑΦΕΙΟ ΤΟΥ ΕΠΙΤΡΟΠΟΥ ΡΥΘΜΙΣΕΩΣ ΗΛΕΚΤΡΟΝΙΚΩΝ ΕΠΙΚΟΙΝΩΝΙΩΝ ΚΑΙ ΤΑΧΥΔΡΟΜΕΙΩΝ
Γίνονται δεκτές αιτήσεις για την πλήρωση δύο (2) κενών μόνιμων θέσεων Λειτουργού Τηλεπικοινωνιών και
Ταχυδρομείων στο Γραφείο του Επιτρόπου Ρυθμίσεως Ηλεκτρονικών Επικοινωνιών και Ταχυδρομείων στον Τομέα
Νομικών Θεμάτων. Οι θέσεις είναι Πρώτου Διορισμού.
Ο μισθός της θέσης είναι Α8*: €22.048, 22.048, 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). Σε αυτόν
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.
Σημειώσεις: 1. Ο διοριζόμενος δυνατό να τοποθετηθεί σε οποιαδήποτε βαθμίδα της κλίμακας Α8 ή Α10 ή της Α11 με βάση τα
προσόντα και την πείρα του κατά την κρίση του Συμβουλίου Επιλογής και Προαγωγών, απόφαση η οποία θα
ληφθεί κατά το στάδιο της αξιολόγησης των προσόντων των υποψηφίων.
2. Στη μισθοδοσία αυτού που θα διοριστεί θα εφαρμοστούν οι πρόνοιες των περί Μη Παραχώρησης
Προσαυξήσεων και Τιμαριθμικών Αυξήσεων στους Μισθούς των Αξιωματούχων και Εργοδοτουμένων και στις
Συντάξεις των Συνταξιούχων της Κρατικής Υπηρεσίας και του Ευρύτερου Δημόσιου Τομέα Νόμων του 2011 έως
2014, ως και η μείωση των Κλιμάκων Εισδοχής Νεοεισερχομένων κατά 10%*.
3. Ο διοριζόμενος θα καταβάλλει ποσοστό συνεισφοράς στο Ταμείο Κοινωνικών Ασφαλίσεων, σύμφωνα με το
εκάστοτε προβλεπόμενο από τη σχετική Νομοθεσία ποσοστό επί των ασφαλιστέων αποδοχών του, για την
απασχόληση μισθωτού που δεν καλύπτεται από επαγγελματικό σχέδιο συντάξεων.
Η δημοσίευση της εν λόγω θέσης γίνεται ύστερα από απόφαση του Υπουργικού Συμβουλίου και συγκατάθεση της
Κοινοβουλευτικής Επιτροπής Οικονομικών και Προϋπολογισμού, για εξαίρεσή της από τις πρόνοιες των περί της
Απαγόρευσης Πλήρωσης Κενών Θέσεων στο Δημόσιο και στον Ευρύτερο Δημόσιο Τομέα (Ειδικές Διατάξεις) Νόμων του
2013 ως 2015.
Σύμφωνα με το Σχέδιο Υπηρεσίας της θέσης που ισχύει τα καθήκοντα και οι ευθύνες καθώς και τα απαιτούμενα
προσόντα έχουν ως εξής:
I. Γενικά Καθήκοντα
α) Διεξάγει μελέτες, ετοιμάζει εκθέσεις και εφαρμόζει τη σχετική με τα καθήκοντά του νομοθεσία.
β) Διεξάγει αλληλογραφία και παρακολουθεί και ενημερώνει τον προϊστάμενο του τομέα του για όλες τις εξελίξεις.
γ) Συνεργάζεται με ευρωπαϊκούς και διεθνείς φορείς για θέματα Ρύθμισης Ηλεκτρονικών Επικοινωνιών και
Ταχυδρομείων.
δ) Εκτελεί οποιαδήποτε άλλα καθήκοντα του ανατεθούν.
ΙΙ. Ειδικά Καθήκοντα της θέσης Η παρούσα δημοσίευση αφορά το Νομικό Τομέα.
α) Σε συνεργασία με τους τομείς Γραφείου διεκπεραιώνει νομικές υποθέσεις που σχετίζονται με τη συμμόρφωση με
τη νομοθεσία.
β) Ετοιμάζει νομοσχέδια, διατάγματα, αποφάσεις καθώς και νομικά έγγραφα για θέματα προσφυγών.
γ) Συμβουλεύει τον Επίτροπο για τον καθορισμό διοικητικών προστίμων και κυρώσεων που μπορούν να
επιβληθούν σε περιπτώσεις μη συμμόρφωσης.
δ) Συντάσσει ή/και ελέγχει τις συμβάσεις που συνάπτει ο Επίτροπος για τη διασφάλιση του νομότυπού τους και
των συμφερόντων του Γραφείου.
ΙΙΙ. Απαιτούμενα Προσόντα
(α) Πανεπιστημιακό δίπλωμα ή τίτλος ή ισότιμο προσόν στα Νομικά (περιλαμβανομένου του Barrister-at-Law)
(β) Πολύ καλή γνώση της Ελληνικής και της Αγγλικής γλώσσας.
(γ) Τριετής τουλάχιστον μεταπτυχιακή πείρα σε καθήκοντα σχετικά με τον οικείο κλάδο σπουδών.
(δ) Μεταπτυχιακό δίπλωμα ή τίτλος ή ισότιμο προσόν σε θέματα Τηλεπικοινωνιών, θα αποτελεί πλεονέκτημα.
Σημ.: Αναφορικά με τους υποψηφίους –
(ι) Των οποίων η μητρική γλώσσα δεν είναι η Ελληνική και δεν έχουν απολυτήριο Ελληνικού Σχολείου Μέσης
Εκπαίδευσης.
και
(ιι) οι οποίοι, δυνάμει του Άρθρου 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.
IV. Οι αιτητές πρέπει να είναι πολίτες της Κυπριακής Δημοκρατίας ή πολίτες των Κρατών Μελών της Ευρωπαϊκής
Ένωσης.
Νοείται ότι σύμφωνα με την επιφύλαξη του άρθρου 8 των περί Ρυθμίσεως Τηλεπικοινωνιών και Ταχυδρομικών
Υπηρεσιών (Όροι Πρόσληψης και Υπηρεσίας) Κανονισμών του 2002, το Συμβούλιο Επιλογής και Προαγωγών
μπορεί να επιτρέψει σε ειδική περίπτωση για εξυπηρέτηση του δημόσιου συμφέροντος, όπως πρόσωπο που δεν είναι πολίτης της Κυπριακής Δημοκρατίας υποβάλλει αίτηση για διορισμό σύμφωνα με τις διατάξεις των
Κανονισμών αυτών και σε περίπτωση επιλογής, αυτό μπορεί να διοριστεί –
(ι) Με σύμβαση για ορισμένο χρόνο, ή
(ιι) Πάνω σε μόνιμη βάση, αν το εν λόγω πρόσωπο είχε απασχοληθεί στη Δημόσια Υπηρεσία ή άλλο
Οργανισμό Δημοσίου με σύμβαση για περίοδο όχι μικρότερη από τέσσερα (4) χρόνια.
Σύμφωνα με το άρθρο 8(β) και (γ) των περί Ρυθμίσεως Τηλεπικοινωνιών και Ταχυδρομικών Υπηρεσιών (Όροι
Πρόσληψης και Υπηρεσίας) Κανονισμών του 2002 «Κανένας δε διορίζεται στο Γραφείο του Επιτρόπου, εκτός αν
συμπλήρωσε την ηλικία των δεκαεπτά (17) χρόνων και έχει εκπληρώσει τις στρατιωτικές του υποχρεώσεις ή έχει
απαλλαγεί νομίμως από αυτές».
Σημειώσεις:
1) Ο όρος «πανεπιστημιακό δίπλωμα ή τίτλος» καλύπτει και μεταπτυχιακό δίπλωμα ή τίτλο.
2) Οι διοριζόμενοι θα πρέπει να επιτύχουν στις εξετάσεις πάνω στο Νόμο και τους Κανονισμούς του «περί
Ρυθμίσεως Τηλεπικοινωνιών και Ταχυδρομικών Υπηρεσιών Νόμου» μέσα σε 4 χρόνια ή σε 8 εξεταστικές
(ανά εξάμηνο) περιόδους από το διορισμό τους. 3) Η κατοχή των γλωσσών στο απαιτούμενο επίπεδο θα πρέπει να τεκμηριώνεται από τους υποψηφίους
μέσω αποδεκτών τεκμηρίων με βάση τη σχετική Εγκύκλιο της Επιτροπής Δημόσιας Υπηρεσίας (Αρ. 245
και ημερ. 6.2.2017). Κατάλογος των «Τεκμηρίων Γνώσης Γλωσσών» υπάρχει αναρτημένος στην
ιστοσελίδα της Επιτροπής Δημόσιας Υπηρεσίας ( ).
Οι υπάλληλοι που θα διοριστούν θα εργάζονται, όταν απαιτείται από τις ανάγκες του Γραφείου, και εκτός του
συνηθισμένου ωραρίου του Γραφείου.
Οι υποψήφιοι οι οποίοι θα κριθούν ότι κατέχουν τα προσόντα θα κληθούν να υποβληθούν σε γραπτή και προφορική
εξέταση.
Αιτήσεις θα πρέπει να υποβληθούν στο έντυπο Γ.Ε.Ρ.Η.Ε.Τ.1 και να παραδοθούν στο Γραφείο του Επιτρόπου
Ρυθμίσεως Τηλεπικοινωνιών και Ταχυδρομείων οδός Ηλιουπόλεως 12, 1101 Άγιος Ανδρέας, Λευκωσία, έναντι
απόδειξης παραλαβής ή να αποσταλούν στο Γραφείο του Επιτρόπου Ρυθμίσεως Τηλεπικοινωνιών και Ταχυδρομείων
μέσω Ταχυδρομείου με συστημένη επιστολή στην διεύθυνση Ηλιουπόλεως 12, Ταχυδρομική Θυρίδα 24412, 1704
Λευκωσία, το αργότερο μέχρι τις 21 Φεβρουαρίου 2020. Οι αιτήσεις πρέπει να συνοδεύονται με αντίγραφα των
πιστοποιητικών των ακαδημαϊκών και άλλων συναφών προσόντων που προνοούνται στην παράγραφο 3 ανωτέρω,
περιλαμβανομένων βεβαιώσεων για την τριετή υπηρεσία που αναφέρεται στην παράγραφο III πιο πάνω. (Τα πρωτότυπα
να παρουσιάζονται όταν ζητηθούν για έλεγχο).
Αιτήσεις μπορούν να προμηθευτούν οι ενδιαφερόμενοι από το Γραφείο του Επιτρόπου Ρυθμίσεως Τηλεπικοινωνιών
και Ταχυδρομείων οδός Ηλιουπόλεως 12, 1101 Άγιος Ανδρέας, Λευκωσία ή από την ιστοσελίδα του Γραφείου
.
Για πληροφορίες οι ενδιαφερόμενοι μπορούν να απευθύνονται στο Γραφείο του Επιτρόπου, τηλ. 22693165 και
22693166. Not what you are looking for? Try these related job searches Jobs at Κυβερνητικές Θέσεις εργασίας in Nicosia Government & Public Sector jobs in Nicosia Legal jobs in Nicosia Government & Public Sector jobs in Cyprus
27/01/2020
Full time
ΚΕΝΕΣ ΘΕΣΕΙΣ ΛΕΙΤΟΥΡΓΟΥ ΤΗΛΕΠΙΚΟΙΝΩΝΙΩΝ ΚΑΙ ΤΑΧΥΔΡΟΜΕΙΩΝ
ΣΤΟ ΓΡΑΦΕΙΟ ΤΟΥ ΕΠΙΤΡΟΠΟΥ ΡΥΘΜΙΣΕΩΣ ΗΛΕΚΤΡΟΝΙΚΩΝ ΕΠΙΚΟΙΝΩΝΙΩΝ ΚΑΙ ΤΑΧΥΔΡΟΜΕΙΩΝ
Γίνονται δεκτές αιτήσεις για την πλήρωση δύο (2) κενών μόνιμων θέσεων Λειτουργού Τηλεπικοινωνιών και
Ταχυδρομείων στο Γραφείο του Επιτρόπου Ρυθμίσεως Ηλεκτρονικών Επικοινωνιών και Ταχυδρομείων στον Τομέα
Νομικών Θεμάτων. Οι θέσεις είναι Πρώτου Διορισμού.
Ο μισθός της θέσης είναι Α8*: €22.048, 22.048, 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). Σε αυτόν
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.
Σημειώσεις: 1. Ο διοριζόμενος δυνατό να τοποθετηθεί σε οποιαδήποτε βαθμίδα της κλίμακας Α8 ή Α10 ή της Α11 με βάση τα
προσόντα και την πείρα του κατά την κρίση του Συμβουλίου Επιλογής και Προαγωγών, απόφαση η οποία θα
ληφθεί κατά το στάδιο της αξιολόγησης των προσόντων των υποψηφίων.
2. Στη μισθοδοσία αυτού που θα διοριστεί θα εφαρμοστούν οι πρόνοιες των περί Μη Παραχώρησης
Προσαυξήσεων και Τιμαριθμικών Αυξήσεων στους Μισθούς των Αξιωματούχων και Εργοδοτουμένων και στις
Συντάξεις των Συνταξιούχων της Κρατικής Υπηρεσίας και του Ευρύτερου Δημόσιου Τομέα Νόμων του 2011 έως
2014, ως και η μείωση των Κλιμάκων Εισδοχής Νεοεισερχομένων κατά 10%*.
3. Ο διοριζόμενος θα καταβάλλει ποσοστό συνεισφοράς στο Ταμείο Κοινωνικών Ασφαλίσεων, σύμφωνα με το
εκάστοτε προβλεπόμενο από τη σχετική Νομοθεσία ποσοστό επί των ασφαλιστέων αποδοχών του, για την
απασχόληση μισθωτού που δεν καλύπτεται από επαγγελματικό σχέδιο συντάξεων.
Η δημοσίευση της εν λόγω θέσης γίνεται ύστερα από απόφαση του Υπουργικού Συμβουλίου και συγκατάθεση της
Κοινοβουλευτικής Επιτροπής Οικονομικών και Προϋπολογισμού, για εξαίρεσή της από τις πρόνοιες των περί της
Απαγόρευσης Πλήρωσης Κενών Θέσεων στο Δημόσιο και στον Ευρύτερο Δημόσιο Τομέα (Ειδικές Διατάξεις) Νόμων του
2013 ως 2015.
Σύμφωνα με το Σχέδιο Υπηρεσίας της θέσης που ισχύει τα καθήκοντα και οι ευθύνες καθώς και τα απαιτούμενα
προσόντα έχουν ως εξής:
I. Γενικά Καθήκοντα
α) Διεξάγει μελέτες, ετοιμάζει εκθέσεις και εφαρμόζει τη σχετική με τα καθήκοντά του νομοθεσία.
β) Διεξάγει αλληλογραφία και παρακολουθεί και ενημερώνει τον προϊστάμενο του τομέα του για όλες τις εξελίξεις.
γ) Συνεργάζεται με ευρωπαϊκούς και διεθνείς φορείς για θέματα Ρύθμισης Ηλεκτρονικών Επικοινωνιών και
Ταχυδρομείων.
δ) Εκτελεί οποιαδήποτε άλλα καθήκοντα του ανατεθούν.
ΙΙ. Ειδικά Καθήκοντα της θέσης Η παρούσα δημοσίευση αφορά το Νομικό Τομέα.
α) Σε συνεργασία με τους τομείς Γραφείου διεκπεραιώνει νομικές υποθέσεις που σχετίζονται με τη συμμόρφωση με
τη νομοθεσία.
β) Ετοιμάζει νομοσχέδια, διατάγματα, αποφάσεις καθώς και νομικά έγγραφα για θέματα προσφυγών.
γ) Συμβουλεύει τον Επίτροπο για τον καθορισμό διοικητικών προστίμων και κυρώσεων που μπορούν να
επιβληθούν σε περιπτώσεις μη συμμόρφωσης.
δ) Συντάσσει ή/και ελέγχει τις συμβάσεις που συνάπτει ο Επίτροπος για τη διασφάλιση του νομότυπού τους και
των συμφερόντων του Γραφείου.
ΙΙΙ. Απαιτούμενα Προσόντα
(α) Πανεπιστημιακό δίπλωμα ή τίτλος ή ισότιμο προσόν στα Νομικά (περιλαμβανομένου του Barrister-at-Law)
(β) Πολύ καλή γνώση της Ελληνικής και της Αγγλικής γλώσσας.
(γ) Τριετής τουλάχιστον μεταπτυχιακή πείρα σε καθήκοντα σχετικά με τον οικείο κλάδο σπουδών.
(δ) Μεταπτυχιακό δίπλωμα ή τίτλος ή ισότιμο προσόν σε θέματα Τηλεπικοινωνιών, θα αποτελεί πλεονέκτημα.
Σημ.: Αναφορικά με τους υποψηφίους –
(ι) Των οποίων η μητρική γλώσσα δεν είναι η Ελληνική και δεν έχουν απολυτήριο Ελληνικού Σχολείου Μέσης
Εκπαίδευσης.
και
(ιι) οι οποίοι, δυνάμει του Άρθρου 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.
IV. Οι αιτητές πρέπει να είναι πολίτες της Κυπριακής Δημοκρατίας ή πολίτες των Κρατών Μελών της Ευρωπαϊκής
Ένωσης.
Νοείται ότι σύμφωνα με την επιφύλαξη του άρθρου 8 των περί Ρυθμίσεως Τηλεπικοινωνιών και Ταχυδρομικών
Υπηρεσιών (Όροι Πρόσληψης και Υπηρεσίας) Κανονισμών του 2002, το Συμβούλιο Επιλογής και Προαγωγών
μπορεί να επιτρέψει σε ειδική περίπτωση για εξυπηρέτηση του δημόσιου συμφέροντος, όπως πρόσωπο που δεν είναι πολίτης της Κυπριακής Δημοκρατίας υποβάλλει αίτηση για διορισμό σύμφωνα με τις διατάξεις των
Κανονισμών αυτών και σε περίπτωση επιλογής, αυτό μπορεί να διοριστεί –
(ι) Με σύμβαση για ορισμένο χρόνο, ή
(ιι) Πάνω σε μόνιμη βάση, αν το εν λόγω πρόσωπο είχε απασχοληθεί στη Δημόσια Υπηρεσία ή άλλο
Οργανισμό Δημοσίου με σύμβαση για περίοδο όχι μικρότερη από τέσσερα (4) χρόνια.
Σύμφωνα με το άρθρο 8(β) και (γ) των περί Ρυθμίσεως Τηλεπικοινωνιών και Ταχυδρομικών Υπηρεσιών (Όροι
Πρόσληψης και Υπηρεσίας) Κανονισμών του 2002 «Κανένας δε διορίζεται στο Γραφείο του Επιτρόπου, εκτός αν
συμπλήρωσε την ηλικία των δεκαεπτά (17) χρόνων και έχει εκπληρώσει τις στρατιωτικές του υποχρεώσεις ή έχει
απαλλαγεί νομίμως από αυτές».
Σημειώσεις:
1) Ο όρος «πανεπιστημιακό δίπλωμα ή τίτλος» καλύπτει και μεταπτυχιακό δίπλωμα ή τίτλο.
2) Οι διοριζόμενοι θα πρέπει να επιτύχουν στις εξετάσεις πάνω στο Νόμο και τους Κανονισμούς του «περί
Ρυθμίσεως Τηλεπικοινωνιών και Ταχυδρομικών Υπηρεσιών Νόμου» μέσα σε 4 χρόνια ή σε 8 εξεταστικές
(ανά εξάμηνο) περιόδους από το διορισμό τους. 3) Η κατοχή των γλωσσών στο απαιτούμενο επίπεδο θα πρέπει να τεκμηριώνεται από τους υποψηφίους
μέσω αποδεκτών τεκμηρίων με βάση τη σχετική Εγκύκλιο της Επιτροπής Δημόσιας Υπηρεσίας (Αρ. 245
και ημερ. 6.2.2017). Κατάλογος των «Τεκμηρίων Γνώσης Γλωσσών» υπάρχει αναρτημένος στην
ιστοσελίδα της Επιτροπής Δημόσιας Υπηρεσίας ( ).
Οι υπάλληλοι που θα διοριστούν θα εργάζονται, όταν απαιτείται από τις ανάγκες του Γραφείου, και εκτός του
συνηθισμένου ωραρίου του Γραφείου.
Οι υποψήφιοι οι οποίοι θα κριθούν ότι κατέχουν τα προσόντα θα κληθούν να υποβληθούν σε γραπτή και προφορική
εξέταση.
Αιτήσεις θα πρέπει να υποβληθούν στο έντυπο Γ.Ε.Ρ.Η.Ε.Τ.1 και να παραδοθούν στο Γραφείο του Επιτρόπου
Ρυθμίσεως Τηλεπικοινωνιών και Ταχυδρομείων οδός Ηλιουπόλεως 12, 1101 Άγιος Ανδρέας, Λευκωσία, έναντι
απόδειξης παραλαβής ή να αποσταλούν στο Γραφείο του Επιτρόπου Ρυθμίσεως Τηλεπικοινωνιών και Ταχυδρομείων
μέσω Ταχυδρομείου με συστημένη επιστολή στην διεύθυνση Ηλιουπόλεως 12, Ταχυδρομική Θυρίδα 24412, 1704
Λευκωσία, το αργότερο μέχρι τις 21 Φεβρουαρίου 2020. Οι αιτήσεις πρέπει να συνοδεύονται με αντίγραφα των
πιστοποιητικών των ακαδημαϊκών και άλλων συναφών προσόντων που προνοούνται στην παράγραφο 3 ανωτέρω,
περιλαμβανομένων βεβαιώσεων για την τριετή υπηρεσία που αναφέρεται στην παράγραφο III πιο πάνω. (Τα πρωτότυπα
να παρουσιάζονται όταν ζητηθούν για έλεγχο).
Αιτήσεις μπορούν να προμηθευτούν οι ενδιαφερόμενοι από το Γραφείο του Επιτρόπου Ρυθμίσεως Τηλεπικοινωνιών
και Ταχυδρομείων οδός Ηλιουπόλεως 12, 1101 Άγιος Ανδρέας, Λευκωσία ή από την ιστοσελίδα του Γραφείου
.
Για πληροφορίες οι ενδιαφερόμενοι μπορούν να απευθύνονται στο Γραφείο του Επιτρόπου, τηλ. 22693165 και
22693166. Not what you are looking for? Try these related job searches Jobs at Κυβερνητικές Θέσεις εργασίας in Nicosia Government & Public Sector jobs in Nicosia Legal jobs in Nicosia Government & Public Sector jobs in Cyprus
The role requires technical excellence, strong ability to work independently, exceptional negotiation skills & a proven capacity to manage cases. This is a great opportunity for someone looking to progress their career in a multi-awarded and highly recommended law firm. Duties Working as part of our international litigation team, the successful candidate will mainly handle a wide range of local and cross-border claims and disputes, in respect of general civil, corporate and commercial litigation. What we look for Law Degree from an accredited law school LLM or similar postgraduate degree; Practicing lawyer with at least 3 years’ experience in international litigation; Member of the Cyprus Bar Association; Strong research, analytical and drafting skills; Clear, articulate and confident in written and verbal communication skills; Strong client service skills and the ability to work to deadlines; Ability to maintain confidentiality and professionalism; Any experience in business development and networking activities will be considered an advantage; Excellent command of Greek language and near-native English speaker; further language skills would be an asset. What we offer A stimulating working environment with a top-tier ranking & multi-awarded team of experienced Legal Practitioners. Top professional & highly interesting legal work in multiple practice areas. Ongoing development support, including generous individual training and development opportunities. Competitive salary & benefits package based on skills & previous experience, including medical insurance, annual bonuses, provident fund etc. If you are interested in joining our dynamic team, please send your latest CV and cover letter to quoting ‘lawyer’ in the subject line. Closing date: 14 February 2020 Only applications that fulfill the above requested qualifications will be considered. Not what you are looking for? Try these related job searches Lawyer jobs in Limassol Lawyer jobs in Cyprus Jobs at Patrikios Pavlou & Associates LLC in Limassol Legal jobs in Limassol Legal jobs in Cyprus
24/01/2020
Full time
The role requires technical excellence, strong ability to work independently, exceptional negotiation skills & a proven capacity to manage cases. This is a great opportunity for someone looking to progress their career in a multi-awarded and highly recommended law firm. Duties Working as part of our international litigation team, the successful candidate will mainly handle a wide range of local and cross-border claims and disputes, in respect of general civil, corporate and commercial litigation. What we look for Law Degree from an accredited law school LLM or similar postgraduate degree; Practicing lawyer with at least 3 years’ experience in international litigation; Member of the Cyprus Bar Association; Strong research, analytical and drafting skills; Clear, articulate and confident in written and verbal communication skills; Strong client service skills and the ability to work to deadlines; Ability to maintain confidentiality and professionalism; Any experience in business development and networking activities will be considered an advantage; Excellent command of Greek language and near-native English speaker; further language skills would be an asset. What we offer A stimulating working environment with a top-tier ranking & multi-awarded team of experienced Legal Practitioners. Top professional & highly interesting legal work in multiple practice areas. Ongoing development support, including generous individual training and development opportunities. Competitive salary & benefits package based on skills & previous experience, including medical insurance, annual bonuses, provident fund etc. If you are interested in joining our dynamic team, please send your latest CV and cover letter to quoting ‘lawyer’ in the subject line. Closing date: 14 February 2020 Only applications that fulfill the above requested qualifications will be considered. Not what you are looking for? Try these related job searches Lawyer jobs in Limassol Lawyer jobs in Cyprus Jobs at Patrikios Pavlou & Associates LLC in Limassol Legal jobs in Limassol Legal jobs in Cyprus
Our company is looking for an experienced Russian speaking Head of Compliance.
Responsibilities:
Performing 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 of the internal policies and control procedures
Advising and assisting the relevant persons responsible for carrying out the investment services to be in compliance with the Law.
Drafting written reports to the Senior Management and the Board making recommendations and indicating in particular whether the appropriate remedial measures have been taken in the event of any deficiencies, at least annually. These reports shall be presented to the Board and discussed during its meetings, at least annually.
Working on related changes to the Company’s documentation.
Training and educating the staff of the Company in respect with the compliance function according to the Law.
Communicating the relevant statutes of the IOM to each employee and notifying them of any relevant changes therein that relates to his/her role and responsibilities in the Company.
Developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations
Establishing measures in connection with personal transactions..
Ensuring that all relevant information is included in the Company’s agreements.
Reviewing and approving marketing material
Performing 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 of the internal policies and control procedures
Following up with national and EU legal/regulatory development
Managing the internal procedures and controls relevant to the prevention of money laundering and terrorist financing
Monitoring anti-money laundering policies and procedures of the company as required by the company’s regulator
Examining, evaluating and responding promptly to client complaints
Ensure that all reporting obligations to CySEC are submitted on time.
Requirements:
CySEC advanced certification
Excellent verbal and written communication skills in Russian and English
Degree in a relevant field such as Law/Finance/Economics
At least 3 years experience in a similar position
Knowledge of regulatory reporting procedures
The working hours are 09:00 – 18:00 (including 1-hour lunch break).
The company is offering a salary of 2,500 – 3,500 Euros net dependent on skills and experience, medical insurance, parking place and discretionary bonus.
To apply for this vacancy, please send your CV to
Not what you are looking for? Try these related job searches
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24/01/2020
Full time
Our company is looking for an experienced Russian speaking Head of Compliance.
Responsibilities:
Performing 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 of the internal policies and control procedures
Advising and assisting the relevant persons responsible for carrying out the investment services to be in compliance with the Law.
Drafting written reports to the Senior Management and the Board making recommendations and indicating in particular whether the appropriate remedial measures have been taken in the event of any deficiencies, at least annually. These reports shall be presented to the Board and discussed during its meetings, at least annually.
Working on related changes to the Company’s documentation.
Training and educating the staff of the Company in respect with the compliance function according to the Law.
Communicating the relevant statutes of the IOM to each employee and notifying them of any relevant changes therein that relates to his/her role and responsibilities in the Company.
Developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations
Establishing measures in connection with personal transactions..
Ensuring that all relevant information is included in the Company’s agreements.
Reviewing and approving marketing material
Performing 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 of the internal policies and control procedures
Following up with national and EU legal/regulatory development
Managing the internal procedures and controls relevant to the prevention of money laundering and terrorist financing
Monitoring anti-money laundering policies and procedures of the company as required by the company’s regulator
Examining, evaluating and responding promptly to client complaints
Ensure that all reporting obligations to CySEC are submitted on time.
Requirements:
CySEC advanced certification
Excellent verbal and written communication skills in Russian and English
Degree in a relevant field such as Law/Finance/Economics
At least 3 years experience in a similar position
Knowledge of regulatory reporting procedures
The working hours are 09:00 – 18:00 (including 1-hour lunch break).
The company is offering a salary of 2,500 – 3,500 Euros net dependent on skills and experience, medical insurance, parking place and discretionary bonus.
To apply for this vacancy, please send your CV to
Not what you are looking for? Try these related job searches
Jobs at Solid Financial Services in Limassol
Forex jobs in Limassol
Legal jobs in Limassol
General Services jobs in Limassol
Forex jobs in Cyprus
Allea Group is looking to hire a highly motivated legal professional to undertake a legal manager position for immediate start. Responsibilities: Purchasing Draft, review and prepare various agreements related to the acquisition of immovable property (powers of attorney, supplementary and/or collateral agreements, letters of guarantee and other legal documents) Handling property purchase and sale transactions, support and attend in closing of transactions Managing legal aspects in relation to existing tenants Sales procedure Preparation of documents for Cyprus Investment Programme and Permanent Residence applications and consulting clients on all related matters Construction Draft, review and prepare various agreements related to the construction process ( Insurances, guarantees preparation of tender documentation Rent and operation Draft, review and prepare rental and license agreements Legal setup of operational businesses like restaurants, serviced offices etc General Handle client meetings and/or conference calls within scope above Liaise with local authorities, in all districts, such as land registry office, tax department, civil registry & migration department, ministry of interior, ministry of finance, etc. Liaise with the Group’s administrators, agents, external lawyers. Undertake due diligence and prepare relevant reports and advise on matters related to the acquisition of immovable property and the applicable law and regulations. Conduct KYC and AML procedures for compliance purposes. Assisting with day-to-day operations of the legal and corporate department. Job requirements University degree in Law Practical experience of at least of 5 years Good knowledge of compliance requirements and procedures Strong practical knowledge of Immovable Property Law and Previous experience with immovable property transactions Knowledge of data protection and corporate law Knowledge of FIDIC terms an advantage Fluent English and Greek (Russian an advantage) Computer literate Good interpersonal and communication skills Team player Ability to work with minimal supervision Result-driven Ability to work under pressure and meet deadlines Driving license as you might be required to travel between cities Compensation and benefits: Competitive remuneration based on qualifications and experience (performance related bonus) Group medical insurance from the first day Corporate mobile communication Opportunities to gain unique experience and to grow professionally Extra days off in addition to annual leave allowance and public holidays Comfortable new office in the Oval Business Center If you are interested in the position and meet the job requirements, please email your CV clearly starting the position you are applying for at . Please note that only short listed candidates will be contacted. Not what you are looking for? Try these related job searches Legal Manager jobs in Limassol Legal Manager jobs in Cyprus Jobs at Allea Holding in Limassol Legal jobs in Limassol Executive & Management jobs in Limassol Legal jobs in Cyprus
23/01/2020
Full time
Allea Group is looking to hire a highly motivated legal professional to undertake a legal manager position for immediate start. Responsibilities: Purchasing Draft, review and prepare various agreements related to the acquisition of immovable property (powers of attorney, supplementary and/or collateral agreements, letters of guarantee and other legal documents) Handling property purchase and sale transactions, support and attend in closing of transactions Managing legal aspects in relation to existing tenants Sales procedure Preparation of documents for Cyprus Investment Programme and Permanent Residence applications and consulting clients on all related matters Construction Draft, review and prepare various agreements related to the construction process ( Insurances, guarantees preparation of tender documentation Rent and operation Draft, review and prepare rental and license agreements Legal setup of operational businesses like restaurants, serviced offices etc General Handle client meetings and/or conference calls within scope above Liaise with local authorities, in all districts, such as land registry office, tax department, civil registry & migration department, ministry of interior, ministry of finance, etc. Liaise with the Group’s administrators, agents, external lawyers. Undertake due diligence and prepare relevant reports and advise on matters related to the acquisition of immovable property and the applicable law and regulations. Conduct KYC and AML procedures for compliance purposes. Assisting with day-to-day operations of the legal and corporate department. Job requirements University degree in Law Practical experience of at least of 5 years Good knowledge of compliance requirements and procedures Strong practical knowledge of Immovable Property Law and Previous experience with immovable property transactions Knowledge of data protection and corporate law Knowledge of FIDIC terms an advantage Fluent English and Greek (Russian an advantage) Computer literate Good interpersonal and communication skills Team player Ability to work with minimal supervision Result-driven Ability to work under pressure and meet deadlines Driving license as you might be required to travel between cities Compensation and benefits: Competitive remuneration based on qualifications and experience (performance related bonus) Group medical insurance from the first day Corporate mobile communication Opportunities to gain unique experience and to grow professionally Extra days off in addition to annual leave allowance and public holidays Comfortable new office in the Oval Business Center If you are interested in the position and meet the job requirements, please email your CV clearly starting the position you are applying for at . Please note that only short listed candidates will be contacted. Not what you are looking for? Try these related job searches Legal Manager jobs in Limassol Legal Manager jobs in Cyprus Jobs at Allea Holding in Limassol Legal jobs in Limassol Executive & Management jobs in Limassol Legal jobs in Cyprus
As a company, we are dedicated to offering the best possible range of products and services while maintaining the highest standards of customer service in the industry. Join us and fast-track yourself to a challenging and rewarding career in the financial services sector with one of the fastest-growing companies in the industry. EuropeFX is now expanding its team and is currently recruiting a Junior Compliance Officer to join us in our Limassol offices. This is a rare opportunity for exceptional people who relish the opportunity to join an established and professional organization they would be proud to work for. Responsibilities Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions Ensuring that the company continues to remain in compliance with CySEC regulations Providing assistance to the Head of Compliance Work closely with all departments to ensure continued compliance Keeping up to date with regulatory requirements and guidelines and assisting with updating company procedures and polices where necessary to ensure continued compliance Review, approve, and monitor marketing communication for compliance with regulations Producing and submitting compliance reports toCySEC Review & Control of Marketing materials and publications Requirements Native/ Fluent English speaker Proven work experience as compliance officer – at least a year Degree in business, economics, finance, marketing, law, or any other related field Basic or Advanced CySEC examination Excellent written and verbal English communication skills Employment Status: Full-time Company Location: Limassol, Cyprus Application: If you are interested in applying for this position, kindly send your CV to quoting JB-54 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. Note: As a result of the impending European General Data Protection Regulation that comes into force across all EU Member States as of 25th May 2018, we would like to make you aware of our new and updated Privacy Policy that describes how we store and process the personal and sensitive information that you send to us. We have put in place suitable procedures to safeguard and secure the information we collect from you. If however, you do not wish to receive any contact from us moving forward and wish to have your personal details removed from our records, please send an email to within a month, requesting that your details are deleted. If you are happy to continue receiving updates from us continue with our collaboration you do not need to take any further action on this email. Not what you are looking for? Try these related job searches Junior Compliance Officer jobs in Limassol Junior Compliance Officer jobs in Cyprus Jobs at Maxiflex in Limassol Forex jobs in Limassol Administration & Clerical jobs in Limassol Marketing & Advertising jobs in Limassol Forex jobs in Cyprus
22/01/2020
Full time
As a company, we are dedicated to offering the best possible range of products and services while maintaining the highest standards of customer service in the industry. Join us and fast-track yourself to a challenging and rewarding career in the financial services sector with one of the fastest-growing companies in the industry. EuropeFX is now expanding its team and is currently recruiting a Junior Compliance Officer to join us in our Limassol offices. This is a rare opportunity for exceptional people who relish the opportunity to join an established and professional organization they would be proud to work for. Responsibilities Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions Ensuring that the company continues to remain in compliance with CySEC regulations Providing assistance to the Head of Compliance Work closely with all departments to ensure continued compliance Keeping up to date with regulatory requirements and guidelines and assisting with updating company procedures and polices where necessary to ensure continued compliance Review, approve, and monitor marketing communication for compliance with regulations Producing and submitting compliance reports toCySEC Review & Control of Marketing materials and publications Requirements Native/ Fluent English speaker Proven work experience as compliance officer – at least a year Degree in business, economics, finance, marketing, law, or any other related field Basic or Advanced CySEC examination Excellent written and verbal English communication skills Employment Status: Full-time Company Location: Limassol, Cyprus Application: If you are interested in applying for this position, kindly send your CV to quoting JB-54 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. Note: As a result of the impending European General Data Protection Regulation that comes into force across all EU Member States as of 25th May 2018, we would like to make you aware of our new and updated Privacy Policy that describes how we store and process the personal and sensitive information that you send to us. We have put in place suitable procedures to safeguard and secure the information we collect from you. If however, you do not wish to receive any contact from us moving forward and wish to have your personal details removed from our records, please send an email to within a month, requesting that your details are deleted. If you are happy to continue receiving updates from us continue with our collaboration you do not need to take any further action on this email. Not what you are looking for? Try these related job searches Junior Compliance Officer jobs in Limassol Junior Compliance Officer jobs in Cyprus Jobs at Maxiflex in Limassol Forex jobs in Limassol Administration & Clerical jobs in Limassol Marketing & Advertising jobs in Limassol Forex jobs in Cyprus
AAATrade is a leading regulated investment firm and liquidity provider authorized by the Cyprus Securities and Exchange Commission with license number 244/14, offering investment and ancillary services, including trading on financial instruments, investment advice, portfolio management, and market research. AAATrade aims to provide a transparent trading environment with bespoke advanced online technology. AAATrade is looking for a Corporate Lawyer with advance knowledge in finance and banking industry. Main Responsibilities Reviewing, drafting contracts and other legal documents; Performing legal research; Providing legal support / guidance to the Company’s departments; Coordinating with the Company’s external legal advisors Leasing with Banks and provide relevant assistance and advice. Key Requirements University Degree in Law; Qualified Lawyer / Member of the Cyprus Bar Association; At least 2 years of experience in the corporate sector. Previous experience in the Financial Services and Banking sector will be considered as an advantage; Highly organized and detail-oriented person with excellent communication skills; Fluent in English and Greek; Ability to work under strict deadlines; Advanced Certification of the Cyprus Securities & Exchange Commission will be considered a n advantage ; Knowledge of the regulatory regime for financial markets and investment firms will be considered an advantage . Remuneration & Benefits 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 Corporate Lawyer jobs in Limassol Corporate Lawyer jobs in Cyprus Jobs at AAATrade in Limassol Forex jobs in Limassol Legal jobs in Limassol Forex jobs in Cyprus
20/01/2020
Full time
AAATrade is a leading regulated investment firm and liquidity provider authorized by the Cyprus Securities and Exchange Commission with license number 244/14, offering investment and ancillary services, including trading on financial instruments, investment advice, portfolio management, and market research. AAATrade aims to provide a transparent trading environment with bespoke advanced online technology. AAATrade is looking for a Corporate Lawyer with advance knowledge in finance and banking industry. Main Responsibilities Reviewing, drafting contracts and other legal documents; Performing legal research; Providing legal support / guidance to the Company’s departments; Coordinating with the Company’s external legal advisors Leasing with Banks and provide relevant assistance and advice. Key Requirements University Degree in Law; Qualified Lawyer / Member of the Cyprus Bar Association; At least 2 years of experience in the corporate sector. Previous experience in the Financial Services and Banking sector will be considered as an advantage; Highly organized and detail-oriented person with excellent communication skills; Fluent in English and Greek; Ability to work under strict deadlines; Advanced Certification of the Cyprus Securities & Exchange Commission will be considered a n advantage ; Knowledge of the regulatory regime for financial markets and investment firms will be considered an advantage . Remuneration & Benefits 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 Corporate Lawyer jobs in Limassol Corporate Lawyer jobs in Cyprus Jobs at AAATrade in Limassol Forex jobs in Limassol Legal jobs in Limassol Forex jobs in Cyprus
Cardpay Ltd is an Electronic Money Institution, authorized and regulated by the Central Bank of Cyprus. Cardpay Ltd has a Branch in the UK and is passported throughout the EU / EEA. The company is currently looking for an experienced Head of AML & AMLCO who will be responsible for overall oversight of business compliance with EU and local AML legislation, maintenance and further development of the AML framework. The role will also include AML performance coordination and other functions related to AML issues, with cooperation with various authorities, including the Central Bank of Cyprus and MOKAS (Cyprus FIU), reporting to the Board of Directors. Last but not least, the position will involve coordination, organization and oversight of the AML function in jurisdictions outside the EU, eg Asia and LatAm. Key duties and responsibilities: Ensure effective AML compliance throughout the business Monitor developments and new trends in the Local, EU and international AML framework Identify AML risks associated with business practices, products and services Ensure that the business meets its regulatory requirements and mitigate AML risks to avoid breaches, fines and regulatory sanctions Maintain and further develop AML policies, programs, practices and procedures to comply with current regulations, external partners requirements and best practices Assess the effectiveness and adequacy of AML audits through regular or special policies, procedures and controls Prepare periodic reports to management and regulatory bodies, such as the annual and semi-annual MLCO Report, the annual AML Risk Assessment Report, the annual AML program, etc. Participate and assist with regulatory inquiries and inspections, internal and external audits Assist with the development and adaptation of the core banking system and other systems used for AML purposes Manage and develop AML functions and its members Provide advice and assistance to other AML related matters Prepare and provide AML tailor-made training to employees of various functions and management Respond to any external and internal ad-hoc requests Skills and Experience required: At least 3 years of effective working experience as an AMLCO or Deputy MLRO at an EU / EEA Regulated Bank or Electronic Money Institution Experience dealing with correspondent banks, auditors, financial regulators and the ability to handle regulatory inquiries and inspections, as well as audits and requests Solid experience in designing, reviewing and updating AML policies and procedures relevant to the business to reflect industry best practices, evolving regulatory environment and changes to the business Solid experience in implementing and monitoring AML related practices and measures throughout the business Excellent analytical and organizational skills with strong attention to detail Confidence to interact with individuals from all levels of the business and relevant external partners Holder of ACAMS certificate - is an asset Holder of CySEC Advanced Level Certificate is an asset University degree in Economics or Legal Fluency in English, both written and verbal Ability to communicate in Russian is an asset, Greek language is an asset Other related professional qualification (eg CFA) will be a strong asset We offer: Attractive monthly salary paid in line with experience Vacation, sick, and paid holidays Full-time: 5/2 (Saturday and Sunday days off) Modern workplace with all the necessary equipment based in Cyprus (Limassol), 10 minutes walking from the sea A team of top international professionals to learn from Multicultural working environment The link for the application Join Cardpay Team now! Cardpay is an equal opportunity employer. We passionately believe that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We welcome applications from all members of society irrespective of age, sex, disability, sexual orientation, race, religion or belief. Not what you are looking for? Try these related job searches Head of AML jobs in Limassol Head of AML jobs in Cyprus Jobs at Cardpay in Limassol Forex jobs in Limassol Finance jobs in Limassol Executive & Management jobs in Limassol Forex jobs in Cyprus
15/01/2020
Full time
Cardpay Ltd is an Electronic Money Institution, authorized and regulated by the Central Bank of Cyprus. Cardpay Ltd has a Branch in the UK and is passported throughout the EU / EEA. The company is currently looking for an experienced Head of AML & AMLCO who will be responsible for overall oversight of business compliance with EU and local AML legislation, maintenance and further development of the AML framework. The role will also include AML performance coordination and other functions related to AML issues, with cooperation with various authorities, including the Central Bank of Cyprus and MOKAS (Cyprus FIU), reporting to the Board of Directors. Last but not least, the position will involve coordination, organization and oversight of the AML function in jurisdictions outside the EU, eg Asia and LatAm. Key duties and responsibilities: Ensure effective AML compliance throughout the business Monitor developments and new trends in the Local, EU and international AML framework Identify AML risks associated with business practices, products and services Ensure that the business meets its regulatory requirements and mitigate AML risks to avoid breaches, fines and regulatory sanctions Maintain and further develop AML policies, programs, practices and procedures to comply with current regulations, external partners requirements and best practices Assess the effectiveness and adequacy of AML audits through regular or special policies, procedures and controls Prepare periodic reports to management and regulatory bodies, such as the annual and semi-annual MLCO Report, the annual AML Risk Assessment Report, the annual AML program, etc. Participate and assist with regulatory inquiries and inspections, internal and external audits Assist with the development and adaptation of the core banking system and other systems used for AML purposes Manage and develop AML functions and its members Provide advice and assistance to other AML related matters Prepare and provide AML tailor-made training to employees of various functions and management Respond to any external and internal ad-hoc requests Skills and Experience required: At least 3 years of effective working experience as an AMLCO or Deputy MLRO at an EU / EEA Regulated Bank or Electronic Money Institution Experience dealing with correspondent banks, auditors, financial regulators and the ability to handle regulatory inquiries and inspections, as well as audits and requests Solid experience in designing, reviewing and updating AML policies and procedures relevant to the business to reflect industry best practices, evolving regulatory environment and changes to the business Solid experience in implementing and monitoring AML related practices and measures throughout the business Excellent analytical and organizational skills with strong attention to detail Confidence to interact with individuals from all levels of the business and relevant external partners Holder of ACAMS certificate - is an asset Holder of CySEC Advanced Level Certificate is an asset University degree in Economics or Legal Fluency in English, both written and verbal Ability to communicate in Russian is an asset, Greek language is an asset Other related professional qualification (eg CFA) will be a strong asset We offer: Attractive monthly salary paid in line with experience Vacation, sick, and paid holidays Full-time: 5/2 (Saturday and Sunday days off) Modern workplace with all the necessary equipment based in Cyprus (Limassol), 10 minutes walking from the sea A team of top international professionals to learn from Multicultural working environment The link for the application Join Cardpay Team now! Cardpay is an equal opportunity employer. We passionately believe that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We welcome applications from all members of society irrespective of age, sex, disability, sexual orientation, race, religion or belief. Not what you are looking for? Try these related job searches Head of AML jobs in Limassol Head of AML jobs in Cyprus Jobs at Cardpay in Limassol Forex jobs in Limassol Finance jobs in Limassol Executive & Management jobs in Limassol Forex jobs in Cyprus
Κενή θέση H IMH είναι ο μεγαλύτερος οργανισμός μεταφοράς γνώσης και πληροφόρησης στα στελέχη της κυπριακής αγοράς. Οι υπηρεσίες της περιλαμβάνουν διοργάνωση συνεδρίων, σεμιναρίων, ημερίδων και εμπορικών εκθέσεων, media, καθώς και συμμετοχή σε ευρωπαϊκά και εθνικά προγράμματα. Η IMH, μέσα στο πλαίσιο της επέκτασής του τμήματος συνεδρίων, ζητά να προσλάβει Λειτουργό Ανάπτυξης Συνεδρίων (Summit Producer) Καθήκοντα: Έρευνα για εντοπισμό και ανάπτυξη θεμάτων συνεδρίων Ανάπτυξη επιστημονικού περιεχομένου συνεδρίων Αναζήτηση κατάλληλου χώρου καθώς και λήψη προσφορών για τη διοργάνωση εκδηλώσεων Ετοιμασία προσκλήσεων για τις διάφορες εκδηλώσεις Εντοπισμός και επαφή με ομιλητές Διασφάλιση των προωθητικών ενεργειών μάρκετινγκ για την εκδήλωση στα ΜΜΕ Συνεργασία με τα υπόλοιπα στελέχη του τμήματος ως προς την ανάπτυξη νέων εκδηλώσεων ανάλογα με τις ανάγκες που προκύπτουν Συντονισμός με τα τμήματα μάρκετινγκ (για προώθηση των συνεδρίων), εμπορικό (για εξεύρεση χορηγών και συμμετεχόντων), και operations (για οργάνωση των συνεδρίων) Απαιτούμενα Προσόντα: Πτυχίο σε Events Management / Οικονομικών / Management / Νομικά / Διοίκηση Επιχειρήσεων ή σε άλλο σχετικό κλάδο Προηγούμενη εργασιακή πείρα (όχι απαραίτητα σε συνέδρια), θα θεωρηθεί επιπρόσθετο προσόν Εξαίρετη γνώση της Ελληνικής και της Αγγλικής γλώσσας (προφορικώς και γραπτώς) Γνώση του επιχειρηματικού περιβάλλοντος και των επιχειρήσεων, τόσο στην Κύπρο όσο και στο εξωτερικό Πολύ καλή γνώση ηλεκτρονικών υπολογιστών και χρήση διαδικτύου Πολύ καλές οργανωτικές και επικοινωνιακές ικανότητες Ομαδικότητα Ευελιξία Προσαρμοστικότητα Ενσυναίσθηση Απολαβές: Προσφέρεται ελκυστικό πακέτο αναλόγως προσόντων και εμπειρίας. Βιογραφικό Σημείωμα και πληροφορίες Οι ενδιαφερόμενοι παρακαλούνται να αποστείλουν βιογραφικό σημείωμα στην ηλεκτρονική διεύθυνση με την ένδειξη «SP2020», μέχρι τις 31 Ιανουαρίου 2020. Ατομικές συνεντεύξεις θα διεξαχθούν μόνο με όσους πληρούν όλα τα απαιτούμενα προσόντα Τηλ.: +35722505555 | Φαξ.: +35722679820 | www.imhbusiness.com Not what you are looking for? Try these related job searches Summit Producer jobs in Nicosia Summit Producer jobs in Cyprus Jobs at IMH in Nicosia Administration & Clerical jobs in Nicosia Accounting jobs in Nicosia Marketing & Advertising jobs in Nicosia Administration & Clerical jobs in Cyprus
15/01/2020
Full time
Κενή θέση H IMH είναι ο μεγαλύτερος οργανισμός μεταφοράς γνώσης και πληροφόρησης στα στελέχη της κυπριακής αγοράς. Οι υπηρεσίες της περιλαμβάνουν διοργάνωση συνεδρίων, σεμιναρίων, ημερίδων και εμπορικών εκθέσεων, media, καθώς και συμμετοχή σε ευρωπαϊκά και εθνικά προγράμματα. Η IMH, μέσα στο πλαίσιο της επέκτασής του τμήματος συνεδρίων, ζητά να προσλάβει Λειτουργό Ανάπτυξης Συνεδρίων (Summit Producer) Καθήκοντα: Έρευνα για εντοπισμό και ανάπτυξη θεμάτων συνεδρίων Ανάπτυξη επιστημονικού περιεχομένου συνεδρίων Αναζήτηση κατάλληλου χώρου καθώς και λήψη προσφορών για τη διοργάνωση εκδηλώσεων Ετοιμασία προσκλήσεων για τις διάφορες εκδηλώσεις Εντοπισμός και επαφή με ομιλητές Διασφάλιση των προωθητικών ενεργειών μάρκετινγκ για την εκδήλωση στα ΜΜΕ Συνεργασία με τα υπόλοιπα στελέχη του τμήματος ως προς την ανάπτυξη νέων εκδηλώσεων ανάλογα με τις ανάγκες που προκύπτουν Συντονισμός με τα τμήματα μάρκετινγκ (για προώθηση των συνεδρίων), εμπορικό (για εξεύρεση χορηγών και συμμετεχόντων), και operations (για οργάνωση των συνεδρίων) Απαιτούμενα Προσόντα: Πτυχίο σε Events Management / Οικονομικών / Management / Νομικά / Διοίκηση Επιχειρήσεων ή σε άλλο σχετικό κλάδο Προηγούμενη εργασιακή πείρα (όχι απαραίτητα σε συνέδρια), θα θεωρηθεί επιπρόσθετο προσόν Εξαίρετη γνώση της Ελληνικής και της Αγγλικής γλώσσας (προφορικώς και γραπτώς) Γνώση του επιχειρηματικού περιβάλλοντος και των επιχειρήσεων, τόσο στην Κύπρο όσο και στο εξωτερικό Πολύ καλή γνώση ηλεκτρονικών υπολογιστών και χρήση διαδικτύου Πολύ καλές οργανωτικές και επικοινωνιακές ικανότητες Ομαδικότητα Ευελιξία Προσαρμοστικότητα Ενσυναίσθηση Απολαβές: Προσφέρεται ελκυστικό πακέτο αναλόγως προσόντων και εμπειρίας. Βιογραφικό Σημείωμα και πληροφορίες Οι ενδιαφερόμενοι παρακαλούνται να αποστείλουν βιογραφικό σημείωμα στην ηλεκτρονική διεύθυνση με την ένδειξη «SP2020», μέχρι τις 31 Ιανουαρίου 2020. Ατομικές συνεντεύξεις θα διεξαχθούν μόνο με όσους πληρούν όλα τα απαιτούμενα προσόντα Τηλ.: +35722505555 | Φαξ.: +35722679820 | www.imhbusiness.com Not what you are looking for? Try these related job searches Summit Producer jobs in Nicosia Summit Producer jobs in Cyprus Jobs at IMH in Nicosia Administration & Clerical jobs in Nicosia Accounting jobs in Nicosia Marketing & Advertising jobs in Nicosia Administration & Clerical jobs in Cyprus
Position: Assistant to the AML Officer- IAS/0120/AO
Location: Nicosia
Responsibilities:
Responsible forKnow Your Customer and Client Due Diligence Procedures
Provide assistance to the AMLCO including update of the AML software, update of AML manual and update of internal controls and procedures
Review and update of Client Permanent Files
Developing training materials with the AML Officer in order to provide on-going training to employees
Update of bank receipts and payments of the office in the accounting software (training will be provided by the office).
Qualifications and Skills:
Bachelor/Master degree in Law
Excellent project management, analytical, interpersonal, oral and written communication skills
Excellent command of the English and Greek language
Excellent communication skills including written and verbal
IT literate
Time management and organizational skills
Ability to multi-task in a fast paced environment
The person must be eligible to be employed under HRDA Scheme (Maximum 8 months of experience).
Accounting work -any experience OR LCCI diploma in accounting will be considered as advantage
Knowledge of EBOS will be considered as advantage
Applicants should complete the online application form by following the below link;
For further information please contact us at: 22 418222
Not what you are looking for? Try these related job searches
Jobs at I.A.S Accounting Services in Nicosia
Forex jobs in Nicosia
Legal jobs in Nicosia
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Forex jobs in Cyprus
13/01/2020
Full time
Position: Assistant to the AML Officer- IAS/0120/AO
Location: Nicosia
Responsibilities:
Responsible forKnow Your Customer and Client Due Diligence Procedures
Provide assistance to the AMLCO including update of the AML software, update of AML manual and update of internal controls and procedures
Review and update of Client Permanent Files
Developing training materials with the AML Officer in order to provide on-going training to employees
Update of bank receipts and payments of the office in the accounting software (training will be provided by the office).
Qualifications and Skills:
Bachelor/Master degree in Law
Excellent project management, analytical, interpersonal, oral and written communication skills
Excellent command of the English and Greek language
Excellent communication skills including written and verbal
IT literate
Time management and organizational skills
Ability to multi-task in a fast paced environment
The person must be eligible to be employed under HRDA Scheme (Maximum 8 months of experience).
Accounting work -any experience OR LCCI diploma in accounting will be considered as advantage
Knowledge of EBOS will be considered as advantage
Applicants should complete the online application form by following the below link;
For further information please contact us at: 22 418222
Not what you are looking for? Try these related job searches
Jobs at I.A.S Accounting Services in Nicosia
Forex jobs in Nicosia
Legal jobs in Nicosia
Finance jobs in Nicosia
Forex jobs in Cyprus
Due Diligence Analyst About the Company Albourne is a specialist consultant firm which advises investors on alternative asset classes. Established in London in 1994, we offer services that include Portfolio Advisory, Strategy & Operational Research, and Risk Management. Our clients are sophisticated investors such as Family Offices, Endowments, Foundations, and Public & Corporate Pensions around the world, and they have over $450 billion invested in alternative assets including hedge funds and private markets. Albourne is currently looking for committed, dedicated and self-motivated professionals to fill the below position as it continues to expand its presence in Cyprus. About the Role The successful candidate, based in Cyprus, will be an integral part of the broader Operational Due Diligence team, which has a global presence. The Analyst is responsible for various aspects of ongoing due diligence monitoring and desk-based research on hedge funds and private equity funds. ODD Responsibilities Prepare enhanced background check reports to assess legal and/or regulatory risks associated with the HF and PE funds and/or fund manager Review fund newsletters and prepare newsletter summary reports; monitor media updates for new that may pertain to assigned fund managers and prepare media summaries; Review audited financial statements to verify information provided by fund managers; Review, process and analyse fund administrators’ reports to assess the operational and liquidity risks associations with the fund and/or manager; Liaise with fund managers and third-party service providers for documentation, data and verifications related to reports we produce Update and monitor the funds’ month end performance data; Review fund documentation and update Albourne’s database accordingly Ad-hoc projects as assigned Qualifications/Other Requirements University degree with a Business/Economics/Legal or related background Excellent command of the English language (verbal and written) Excellent internet research skills; basic programming knowledge would be considered an advantage Experience using LexisNexis and Bloomberg would also be considered an advantage Solid numeracy skills, with emphasis on attention to detail and accuracy Strong work ethic and aptitude for learning Ability to work autonomously and in a team environment, performing under tight deadlines Compliance with terms of Albourne Compliance Manual Attendance at company offsite meeting We are an Equal Opportunity Employer Interested candidates can e-mail their Cover Letter & CV to Please mention position applied for in the subject heading Only successful candidates will be contacted Not what you are looking for? Try these related job searches Due Diligence Analyst jobs in Nicosia Due Diligence Analyst jobs in Cyprus Jobs at Albourne Partners (Cyprus) in Nicosia Administration & Clerical jobs in Nicosia Accounting jobs in Nicosia Legal jobs in Nicosia Administration & Clerical jobs in Cyprus
13/01/2020
Full time
Due Diligence Analyst About the Company Albourne is a specialist consultant firm which advises investors on alternative asset classes. Established in London in 1994, we offer services that include Portfolio Advisory, Strategy & Operational Research, and Risk Management. Our clients are sophisticated investors such as Family Offices, Endowments, Foundations, and Public & Corporate Pensions around the world, and they have over $450 billion invested in alternative assets including hedge funds and private markets. Albourne is currently looking for committed, dedicated and self-motivated professionals to fill the below position as it continues to expand its presence in Cyprus. About the Role The successful candidate, based in Cyprus, will be an integral part of the broader Operational Due Diligence team, which has a global presence. The Analyst is responsible for various aspects of ongoing due diligence monitoring and desk-based research on hedge funds and private equity funds. ODD Responsibilities Prepare enhanced background check reports to assess legal and/or regulatory risks associated with the HF and PE funds and/or fund manager Review fund newsletters and prepare newsletter summary reports; monitor media updates for new that may pertain to assigned fund managers and prepare media summaries; Review audited financial statements to verify information provided by fund managers; Review, process and analyse fund administrators’ reports to assess the operational and liquidity risks associations with the fund and/or manager; Liaise with fund managers and third-party service providers for documentation, data and verifications related to reports we produce Update and monitor the funds’ month end performance data; Review fund documentation and update Albourne’s database accordingly Ad-hoc projects as assigned Qualifications/Other Requirements University degree with a Business/Economics/Legal or related background Excellent command of the English language (verbal and written) Excellent internet research skills; basic programming knowledge would be considered an advantage Experience using LexisNexis and Bloomberg would also be considered an advantage Solid numeracy skills, with emphasis on attention to detail and accuracy Strong work ethic and aptitude for learning Ability to work autonomously and in a team environment, performing under tight deadlines Compliance with terms of Albourne Compliance Manual Attendance at company offsite meeting We are an Equal Opportunity Employer Interested candidates can e-mail their Cover Letter & CV to Please mention position applied for in the subject heading Only successful candidates will be contacted Not what you are looking for? Try these related job searches Due Diligence Analyst jobs in Nicosia Due Diligence Analyst jobs in Cyprus Jobs at Albourne Partners (Cyprus) in Nicosia Administration & Clerical jobs in Nicosia Accounting jobs in Nicosia Legal jobs in Nicosia Administration & Clerical jobs in Cyprus
AAATrade is a leading regulated investment firm and liquidity provider authorized by the Cyprus Securities and Exchange Commission with license number 244/14, offering investment and ancillary services, including trading on financial instruments, investment advice, portfolio management, and market research. AAATrade aims to provide a transparent trading environment with bespoke advanced online technology. AAATrade is looking for additional Executive Director with legal background (qualified lawyer) with advance knowledge in finance and the banking industry. As an Executive Director, you will also be responsible to oversee the day to day operations of the Company. Main Responsibilities Exerts overall control over the Company’s affairs and the Management of the Company, especially as regards the implementation of strategic objectives, and act as one of the persons who effectively direct the business of the company; The Appointee may be a member of any committee as shall be determined by the Board of Directors; Shall govern the Company by broad policies and objectives; Responsible to ensure that the Company maintains and implements an adequate internal control mechanism; Consents and approves the selection of third parties (i.e. sub custodians) which shall be holding Client/corporate funds and other financial instruments; Ensures that the conditions included in the outsourcing agreements with the relevant service providers or individuals, are always adhered to; Adhere and observe strictly any duties imposed by the capacity of Executive Director by whether those are imposed by rules of Law and/or Equity and/or either those are imposed by CySEC or any other relevant supervisory authorities, Cyprus Law and/or European Union Law and irrespective of what form of legislation that those duties might take. University degree in Law or equivalent; Previous experience at least 10 years in the finance/banking industry; Excellent command of English; Strong managerial skills and ability to lead a team; Efficiency under pressure and consistency in meeting tight deadlines; Attention to detail and quality of work; Experience within the financial industry is advantageous; Knowledge of company’s law is required. Remuneration & Benefits Excellent remuneration and success bonuses package based on experience, skills & performance; Medical insurance; Bonuses and end of year performance bonus; 22 days’ annual leave; 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 offices in the city center; 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 Executive Director jobs in Limassol Executive Director jobs in Cyprus Jobs at AAATrade in Limassol Forex jobs in Limassol Legal jobs in Limassol Finance jobs in Limassol Forex jobs in Cyprus
10/01/2020
Full time
AAATrade is a leading regulated investment firm and liquidity provider authorized by the Cyprus Securities and Exchange Commission with license number 244/14, offering investment and ancillary services, including trading on financial instruments, investment advice, portfolio management, and market research. AAATrade aims to provide a transparent trading environment with bespoke advanced online technology. AAATrade is looking for additional Executive Director with legal background (qualified lawyer) with advance knowledge in finance and the banking industry. As an Executive Director, you will also be responsible to oversee the day to day operations of the Company. Main Responsibilities Exerts overall control over the Company’s affairs and the Management of the Company, especially as regards the implementation of strategic objectives, and act as one of the persons who effectively direct the business of the company; The Appointee may be a member of any committee as shall be determined by the Board of Directors; Shall govern the Company by broad policies and objectives; Responsible to ensure that the Company maintains and implements an adequate internal control mechanism; Consents and approves the selection of third parties (i.e. sub custodians) which shall be holding Client/corporate funds and other financial instruments; Ensures that the conditions included in the outsourcing agreements with the relevant service providers or individuals, are always adhered to; Adhere and observe strictly any duties imposed by the capacity of Executive Director by whether those are imposed by rules of Law and/or Equity and/or either those are imposed by CySEC or any other relevant supervisory authorities, Cyprus Law and/or European Union Law and irrespective of what form of legislation that those duties might take. University degree in Law or equivalent; Previous experience at least 10 years in the finance/banking industry; Excellent command of English; Strong managerial skills and ability to lead a team; Efficiency under pressure and consistency in meeting tight deadlines; Attention to detail and quality of work; Experience within the financial industry is advantageous; Knowledge of company’s law is required. Remuneration & Benefits Excellent remuneration and success bonuses package based on experience, skills & performance; Medical insurance; Bonuses and end of year performance bonus; 22 days’ annual leave; 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 offices in the city center; 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 Executive Director jobs in Limassol Executive Director jobs in Cyprus Jobs at AAATrade in Limassol Forex jobs in Limassol Legal jobs in Limassol Finance jobs in Limassol Forex jobs in Cyprus
Who we are iSignthis is the world’s leading b2b neobank, publicly listed on the Australian Securities and Frankfurt Stock Exchange (ASX : ISX). Our services include eMoney, payments and identity verification, which all revolve around optimizing the online payment journey in a seamless and secure way. We provide regulated and high value businesses a complete customer onboarding solution, close coupled with payments. Paydentity™ brings together remote identity verification, multiple card scheme and APM payment processing, acquiring and settlement through iSXPay®, and SWIFT and SEPA capable deposit taking capabilities. Our vision is to continue bringing together payments and identity into a seamless, secure and rapid experience for consumers and merchants alike, enhancing trust, confidence and online safety for all parties. The role We are seeking an experienced Client Onboarding KYC Specialist to support the Risk and Underwriting department to assemble all documentation needed to complete application approvals. The successful candidate will be able to perform duties under general supervision, applying knowledge of credit risk guidelines, within fundamental concepts, practices and procedures and demonstrate a high level of autonomy and independent judgment in making decisions and interacting effectively and positively with all levels of personnel, clients and business partners. Responsibilities: Compliance with the Company’s policies and procedures, including audit requirements, confidentiality, AML/CTF, information security and data privacy of the Company’s customers and end users. Administration of the initial on-boarding and ongoing operational merchant due diligence and card scheme compliance. Maintains and reviews current information on existing accounts. Ensuring merchants are on-boarded according to iSignthis policies and procedures. Contacting merchants, requesting, gathering and checking completeness of all merchant due diligence data, information and/or documentation required per Company Procedures. Verifying the data, documents and information including checks of merchant incorporation status via company house/company registrar, regulators, specialist databases and public access databases. Identifying and verifying persons of significant control, including beneficial owners. Identifying and verifying that merchants have appropriate licensing to operate in AML/CFT regulated sectors, including checking the status of the license, any geographical limitations set by regulators on operators, fines and/or sanctions imposed. Recording merchant status for on-boarding and go live as well as keeping accurate records at termination to ensure records are always up to date. Setting up accurate and precise filing systems whether soft / hard copy, according to iSignthis policies and procedures. Carrying out merchant on-boarding checks on websites (where appropriate) including ghost shopping and investigation of merchant compliance to card schemes and where relevant, regulators. Summarizing status and compiling the above into pre- agreed formats for review by the Chief Risk Officer, the AMLCO and the Chief Operating Officer. Updating the above on an annual basis for each merchant. Requirements: Bachelor’s Degree in Law, Finance or other related field 3+ years underwriting merchant accounts Prior merchant services, client onboarding or underwriting experience Solid analytical, negotiation and problem-solving skills Time management skills, good communication skills and negotiation ability. Ability to communicate effectively with our client and business partners The Package Competitive Salary Private health insurance plan participation Performance Bonus, including mix of cash and share-based scheme of company stock Training period at our headquarters in Melbourne, Australia, where applicable Relocation partial compensation including tickets and accommodation, where applicable Right to Work The right candidate must have the right to legally reside and work in Cyprus. Employment is subject to a National Police check. How to Apply Apply to quoting “Client Onborading KYC Specialist” Not what you are looking for? Try these related job searches Jobs at iSignthis in Nicosia Legal jobs in Nicosia Finance jobs in Nicosia Legal jobs in Cyprus
10/01/2020
Full time
Who we are iSignthis is the world’s leading b2b neobank, publicly listed on the Australian Securities and Frankfurt Stock Exchange (ASX : ISX). Our services include eMoney, payments and identity verification, which all revolve around optimizing the online payment journey in a seamless and secure way. We provide regulated and high value businesses a complete customer onboarding solution, close coupled with payments. Paydentity™ brings together remote identity verification, multiple card scheme and APM payment processing, acquiring and settlement through iSXPay®, and SWIFT and SEPA capable deposit taking capabilities. Our vision is to continue bringing together payments and identity into a seamless, secure and rapid experience for consumers and merchants alike, enhancing trust, confidence and online safety for all parties. The role We are seeking an experienced Client Onboarding KYC Specialist to support the Risk and Underwriting department to assemble all documentation needed to complete application approvals. The successful candidate will be able to perform duties under general supervision, applying knowledge of credit risk guidelines, within fundamental concepts, practices and procedures and demonstrate a high level of autonomy and independent judgment in making decisions and interacting effectively and positively with all levels of personnel, clients and business partners. Responsibilities: Compliance with the Company’s policies and procedures, including audit requirements, confidentiality, AML/CTF, information security and data privacy of the Company’s customers and end users. Administration of the initial on-boarding and ongoing operational merchant due diligence and card scheme compliance. Maintains and reviews current information on existing accounts. Ensuring merchants are on-boarded according to iSignthis policies and procedures. Contacting merchants, requesting, gathering and checking completeness of all merchant due diligence data, information and/or documentation required per Company Procedures. Verifying the data, documents and information including checks of merchant incorporation status via company house/company registrar, regulators, specialist databases and public access databases. Identifying and verifying persons of significant control, including beneficial owners. Identifying and verifying that merchants have appropriate licensing to operate in AML/CFT regulated sectors, including checking the status of the license, any geographical limitations set by regulators on operators, fines and/or sanctions imposed. Recording merchant status for on-boarding and go live as well as keeping accurate records at termination to ensure records are always up to date. Setting up accurate and precise filing systems whether soft / hard copy, according to iSignthis policies and procedures. Carrying out merchant on-boarding checks on websites (where appropriate) including ghost shopping and investigation of merchant compliance to card schemes and where relevant, regulators. Summarizing status and compiling the above into pre- agreed formats for review by the Chief Risk Officer, the AMLCO and the Chief Operating Officer. Updating the above on an annual basis for each merchant. Requirements: Bachelor’s Degree in Law, Finance or other related field 3+ years underwriting merchant accounts Prior merchant services, client onboarding or underwriting experience Solid analytical, negotiation and problem-solving skills Time management skills, good communication skills and negotiation ability. Ability to communicate effectively with our client and business partners The Package Competitive Salary Private health insurance plan participation Performance Bonus, including mix of cash and share-based scheme of company stock Training period at our headquarters in Melbourne, Australia, where applicable Relocation partial compensation including tickets and accommodation, where applicable Right to Work The right candidate must have the right to legally reside and work in Cyprus. Employment is subject to a National Police check. How to Apply Apply to quoting “Client Onborading KYC Specialist” Not what you are looking for? Try these related job searches Jobs at iSignthis in Nicosia Legal jobs in Nicosia Finance jobs in Nicosia Legal jobs in Cyprus
Key Duties/Responsibilities: Keep records, enter and maintain client information into databases. Preparation of applications to Registrar of Companies on behalf of clients. Preparation, perusal and review of various corporate documents, such as minutes, resolutions, power of attorneys, etc., and arranging for execution by the directors of the Companies and clients. Liaise with local authorities, accountants and service providers. Handling client due diligence for corporate and trust structures. Support in the development and implementation of the firm’s compliance regime. Assist in effective implementation of the AML Manual, policies, procedures and controls and ensure their compliance with relevant laws and regulations. Bank accounts opening and communication with all banks whether in Cyprus or abroad. Preparation, perusal and review and execution of payment orders. Perform other related office tasks. Key Skills/Experience: Bachelor degree in a relevant field. Strong practical knowledge of Cyprus Companies Law. Minimum 3 years of relevant experience as a Corporate Administrator. Proficient in both Greek and English (written & spoken). Ability to work independently. Excellent communication and organizational skills. Enthusiastic team player. To apply for this vacancy, please send your CV, along with your cover letter to no later than 31st of January 2020. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. All applications will be treated in full confidence. Not what you are looking for? Try these related job searches Corporate Administrator jobs in Nicosia Corporate Administrator jobs in Cyprus Jobs at Athos Demetriou Associates LLC in Nicosia Administration & Clerical jobs in Nicosia Secretarial jobs in Nicosia Customer Service jobs in Nicosia Administration & Clerical jobs in Cyprus
09/01/2020
Full time
Key Duties/Responsibilities: Keep records, enter and maintain client information into databases. Preparation of applications to Registrar of Companies on behalf of clients. Preparation, perusal and review of various corporate documents, such as minutes, resolutions, power of attorneys, etc., and arranging for execution by the directors of the Companies and clients. Liaise with local authorities, accountants and service providers. Handling client due diligence for corporate and trust structures. Support in the development and implementation of the firm’s compliance regime. Assist in effective implementation of the AML Manual, policies, procedures and controls and ensure their compliance with relevant laws and regulations. Bank accounts opening and communication with all banks whether in Cyprus or abroad. Preparation, perusal and review and execution of payment orders. Perform other related office tasks. Key Skills/Experience: Bachelor degree in a relevant field. Strong practical knowledge of Cyprus Companies Law. Minimum 3 years of relevant experience as a Corporate Administrator. Proficient in both Greek and English (written & spoken). Ability to work independently. Excellent communication and organizational skills. Enthusiastic team player. To apply for this vacancy, please send your CV, along with your cover letter to no later than 31st of January 2020. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. All applications will be treated in full confidence. Not what you are looking for? Try these related job searches Corporate Administrator jobs in Nicosia Corporate Administrator jobs in Cyprus Jobs at Athos Demetriou Associates LLC in Nicosia Administration & Clerical jobs in Nicosia Secretarial jobs in Nicosia Customer Service jobs in Nicosia Administration & Clerical jobs in Cyprus
Role Description:
Keep records, create, maintain and enter client information into
databases Prepare, draft and review legal documents, including resolutions of
board of directors and shareholders as per M&A Handle the incorporation of Cyprus companies and notify the Department
of Registrar of Companies and Official Receiver of any corporate changes
related to client entities Liaise with local authorities, other service providers and consultants Communicate, open accounts with local and international banks and
prepare/submit all necessary documents Provide administrative support to the directors of our company Perform other related office tasks
Requirements:
University degree Solid background within a similar position not less than 5 years Excellent drafting skills Excellent time management and organizational skills Fluent in English and Greek; Russian will be considered an advantage Please send your CV at
and note that only successful candidates will be contacted for an interview. Not what you are looking for? Try these related job searches Senior Corporate Administrator jobs in Limassol Senior Corporate Administrator jobs in Cyprus Jobs at Main Partner Trust (Cyprus) in Limassol Customer Service jobs in Limassol Legal jobs in Limassol Administration & Clerical jobs in Limassol Customer Service jobs in Cyprus
09/01/2020
Full time
Role Description:
Keep records, create, maintain and enter client information into
databases Prepare, draft and review legal documents, including resolutions of
board of directors and shareholders as per M&A Handle the incorporation of Cyprus companies and notify the Department
of Registrar of Companies and Official Receiver of any corporate changes
related to client entities Liaise with local authorities, other service providers and consultants Communicate, open accounts with local and international banks and
prepare/submit all necessary documents Provide administrative support to the directors of our company Perform other related office tasks
Requirements:
University degree Solid background within a similar position not less than 5 years Excellent drafting skills Excellent time management and organizational skills Fluent in English and Greek; Russian will be considered an advantage Please send your CV at
and note that only successful candidates will be contacted for an interview. Not what you are looking for? Try these related job searches Senior Corporate Administrator jobs in Limassol Senior Corporate Administrator jobs in Cyprus Jobs at Main Partner Trust (Cyprus) in Limassol Customer Service jobs in Limassol Legal jobs in Limassol Administration & Clerical jobs in Limassol Customer Service jobs in Cyprus
Position: Corporate Administrator | FM/0120/CA
Location: Nicosia
Duties/Responsibilities;
Handling company and trust formation in different jurisdictions, including preparation of the relevant Deeds and Declarations
Preparing, circulating and submitting to the Registrar of Companies any statutory forms for companies registered in Cyprus, BVI, or other jurisdictions, to effect corporate structure changes
Provision of company secretary and company director duties in compliance with local and international statutory obligations
Record keeping and administration duties (minutes of meetings, maintaining and updating company records, preparation and filing of Annual Returns H.E. 32)
Initiate and complete the procedure for opening of company bank accounts and arranging internet banking codes and visa cards
Changing of bank signatories
Arranging execution of client agreements and Powers of Attorney
Preparing letters including confirmation letters and signature cards for clients
Ensuring accurate and timely invoicing and invoice dispatch to client for all tasks undertaken
Requirements;
University Degree in Accounting/Legal/Economics/Business Management or any other related field
Minimum 1-2 years of experience in Corporate Service Provider will be considered as an advantage
Excellent command of Greek and English language (knowledge of Russian Language will be considered an advantage)
Attention to detail
Computer literate
Excellent organizational and communication skills
Professional personal presentation with a customer service orientation and enthusiastic team player.
Highly organized individual who is willing to meet tight deadlines, multitask and work in a challenging work environment.
Benefits
An attractive package of remuneration and continues development depending on experience and qualifications, including Provident Fund and Medical Plan. Excellent working environment.
All applications will be treated with the strictest confidentiality.
Interested applicants should forward their CV’s to quoting the reference number: FM/0220/CA.
Not what you are looking for? Try these related job searches
Jobs at FIDUSERVE MANAGEMENT in Nicosia
Administration & Clerical jobs in Nicosia
Accounting jobs in Nicosia
Legal jobs in Nicosia
Administration & Clerical jobs in Cyprus
08/01/2020
Full time
Position: Corporate Administrator | FM/0120/CA
Location: Nicosia
Duties/Responsibilities;
Handling company and trust formation in different jurisdictions, including preparation of the relevant Deeds and Declarations
Preparing, circulating and submitting to the Registrar of Companies any statutory forms for companies registered in Cyprus, BVI, or other jurisdictions, to effect corporate structure changes
Provision of company secretary and company director duties in compliance with local and international statutory obligations
Record keeping and administration duties (minutes of meetings, maintaining and updating company records, preparation and filing of Annual Returns H.E. 32)
Initiate and complete the procedure for opening of company bank accounts and arranging internet banking codes and visa cards
Changing of bank signatories
Arranging execution of client agreements and Powers of Attorney
Preparing letters including confirmation letters and signature cards for clients
Ensuring accurate and timely invoicing and invoice dispatch to client for all tasks undertaken
Requirements;
University Degree in Accounting/Legal/Economics/Business Management or any other related field
Minimum 1-2 years of experience in Corporate Service Provider will be considered as an advantage
Excellent command of Greek and English language (knowledge of Russian Language will be considered an advantage)
Attention to detail
Computer literate
Excellent organizational and communication skills
Professional personal presentation with a customer service orientation and enthusiastic team player.
Highly organized individual who is willing to meet tight deadlines, multitask and work in a challenging work environment.
Benefits
An attractive package of remuneration and continues development depending on experience and qualifications, including Provident Fund and Medical Plan. Excellent working environment.
All applications will be treated with the strictest confidentiality.
Interested applicants should forward their CV’s to quoting the reference number: FM/0220/CA.
Not what you are looking for? Try these related job searches
Jobs at FIDUSERVE MANAGEMENT in Nicosia
Administration & Clerical jobs in Nicosia
Accounting jobs in Nicosia
Legal jobs in Nicosia
Administration & Clerical jobs in Cyprus
Καθήκοντα: Χειρισμός υποθέσεων ενώπιον Δικαστηρίου ( σε όλες τις Επαρχίες) και αποπεράτωση ακροαματικών διαδικασιών. Σύνταξη δικογράφων, συμφωνιών, αιτήσεων, γνωματεύσεων και άλλων νομικών εγγράφων. Επικοινωνία με τράπεζες, πιστωτικούς οργανισμούς, δημόσιες αρχές και υπηρεσίες και ιδιωτικούς φορείς. Απαραίτητα Προσόντα: Πτυχίο Νομικής Άδεια άσκησης δικηγορικού επαγγέλματος στην Κύπρο. Πείρα τουλάχιστον 2 ετών Εμπειρία στη διεξαγωγή δικαστικών διαδικασιών και ακροάσεων που αφορούν δικαστηριακές υποθέσεις ενώπιον των Επαρχιακών Δικαστηρίων και του Ανωτάτου Δικαστηρίου. Εμπειρία στη σύνταξη δικογράφων. Ετοιμασία νομικών συμβουλών και γνωματεύσεων. Εμπειρία στην σύνταξη εμπορικών συμφωνιών και άλλων συμβάσεων Πολύ καλή γνώση της Αγγλικής και άριστη γνώση της Ελληνικής. Απαιτείται καλή γνώση Η/Υ (Word, Excel, Outlook) Οργανωτική ικανότητα, αυτοπεποίθηση και ικανότητα να εργάζεται σε αυστηρά χρονοδιαγράμματα. Επικοινωνιακή δεξιότητα και ικανότητα απόδοσης τόσο σε ατομικό όσο και σε ομαδικό επίπεδο εργασίας. ·Διεξαγωγή νομικής έρευνας και χρήση νομικών εργαλείων όπως Leginet, Cylaw, Lexis-Nexis,Westlawκαι νομικών βιβλίων. Οποιαδήποτε άλλα καθήκοντα τυχόν του ανατεθούν Θα θεωρηθεί ιδιαίτερο προσόν η κατοχή μεταπτυχιακού τίτλου ή άλλης γλώσσας ή Δίπλωμα μεταπτυχιακών σπουδών LLMκαι/ή LPCκαι/ή Barrister at Law. Προσφέρεται ελκυστικό πακέτο αποδοχών αναλόγως προσόντων. Βιογραφικό σημείωμα μαζί με αντίγραφα πιστοποιητικών σπουδών παρακαλούμε όπως αποστέλλονται μέσω ηλεκτρονικού ταχυδρομείου στην πιο κάτω ηλεκτρονική διεύθυνση : ή μέσω τηλεομοιότυπου στον αριθμό: 24-000301. Τηλέφωνο Επικοινωνίας:24-000300 Οι αιτήσεις θα τύχουν πλήρους εμπιστευτικότητας. Αιτήσεις Μέχρι: 15/01/2019 Not what you are looking for? Try these related job searches Δικηγόρος jobs in Larnaca Δικηγόρος jobs in Cyprus Jobs at G. KAIMAKLIOTIS & CO LLC in Larnaca Legal jobs in Larnaca Legal jobs in Cyprus
30/12/2019
Full time
Καθήκοντα: Χειρισμός υποθέσεων ενώπιον Δικαστηρίου ( σε όλες τις Επαρχίες) και αποπεράτωση ακροαματικών διαδικασιών. Σύνταξη δικογράφων, συμφωνιών, αιτήσεων, γνωματεύσεων και άλλων νομικών εγγράφων. Επικοινωνία με τράπεζες, πιστωτικούς οργανισμούς, δημόσιες αρχές και υπηρεσίες και ιδιωτικούς φορείς. Απαραίτητα Προσόντα: Πτυχίο Νομικής Άδεια άσκησης δικηγορικού επαγγέλματος στην Κύπρο. Πείρα τουλάχιστον 2 ετών Εμπειρία στη διεξαγωγή δικαστικών διαδικασιών και ακροάσεων που αφορούν δικαστηριακές υποθέσεις ενώπιον των Επαρχιακών Δικαστηρίων και του Ανωτάτου Δικαστηρίου. Εμπειρία στη σύνταξη δικογράφων. Ετοιμασία νομικών συμβουλών και γνωματεύσεων. Εμπειρία στην σύνταξη εμπορικών συμφωνιών και άλλων συμβάσεων Πολύ καλή γνώση της Αγγλικής και άριστη γνώση της Ελληνικής. Απαιτείται καλή γνώση Η/Υ (Word, Excel, Outlook) Οργανωτική ικανότητα, αυτοπεποίθηση και ικανότητα να εργάζεται σε αυστηρά χρονοδιαγράμματα. Επικοινωνιακή δεξιότητα και ικανότητα απόδοσης τόσο σε ατομικό όσο και σε ομαδικό επίπεδο εργασίας. ·Διεξαγωγή νομικής έρευνας και χρήση νομικών εργαλείων όπως Leginet, Cylaw, Lexis-Nexis,Westlawκαι νομικών βιβλίων. Οποιαδήποτε άλλα καθήκοντα τυχόν του ανατεθούν Θα θεωρηθεί ιδιαίτερο προσόν η κατοχή μεταπτυχιακού τίτλου ή άλλης γλώσσας ή Δίπλωμα μεταπτυχιακών σπουδών LLMκαι/ή LPCκαι/ή Barrister at Law. Προσφέρεται ελκυστικό πακέτο αποδοχών αναλόγως προσόντων. Βιογραφικό σημείωμα μαζί με αντίγραφα πιστοποιητικών σπουδών παρακαλούμε όπως αποστέλλονται μέσω ηλεκτρονικού ταχυδρομείου στην πιο κάτω ηλεκτρονική διεύθυνση : ή μέσω τηλεομοιότυπου στον αριθμό: 24-000301. Τηλέφωνο Επικοινωνίας:24-000300 Οι αιτήσεις θα τύχουν πλήρους εμπιστευτικότητας. Αιτήσεις Μέχρι: 15/01/2019 Not what you are looking for? Try these related job searches Δικηγόρος jobs in Larnaca Δικηγόρος jobs in Cyprus Jobs at G. KAIMAKLIOTIS & CO LLC in Larnaca Legal jobs in Larnaca Legal jobs in Cyprus
