Oneworld Ltd

  • Nicosia, Cyprus
03/01/2023
Full time
Oneworld Ltd Nicosia, Cyprus
We are looking for a high calibre individual to join our legal and compliance team in Nicosia. The Role Conduct legal research and provide legal advice and guidance on matters of commercial and corporate law, employment law and data protection law Review and preparation of a wide spectrum of corporate legal documents (Contracts, Agreements, Resolutions, POA's, M&AA, Registers, Trusts, etc.) Handle corporate transactions, re-organisations and restructurings, including mergers and acquisitions, banking and finance transactions, cross-border mergers Support client servicing teams on legal matters Day-to-day communication with clients, government authorities, external lawyers and other associates in Cyprus and abroad Assist where necessary the compliance team in maintaining and updating AML policies, procedures and controls to ensure their compliance with the relevant AML laws and regulations Working closely with the firm’s Management and...
12/12/2022
Full time
Oneworld Ltd Nicosia, Cyprus
Oneworld Ltd is a leading Cyprus global business services provider to a wide array of corporate and private clients. We are looking for a high calibre individual to join our team in Nicosia. The Role The person to be appointed will report to the Chief Compliance Officer and the Management. Key duties shall include: assistance in the drafting of compliance policies and procedures assistance in the preparation of reports to the regulator (CySEC) regular review of compliance files of clients assistance in the preparation of internal compliance training seminars   research and advice on legal and regulatory matters review and preparation of legal documents general assistance on corporate matters              The Requirements The successful candidate must have the ability to meet tight deadlines, be self-motivated, persistent and with proactive approach. The required qualifications are: Law Degree...