44 jobs

The Cascade Group was established in Ukraine more than 20 years ago. Over the past 10 years, the Group has significantly expanded operations worldwide. The Group’s core participating industries are the following: oil & gas mining and trading, agricultural production and refining, construction and real estate, venture capital and capital markets trading. In 2021, the Group launched its office in Limassol, Cyprus and is now looking for an ambitious and self-motivated Middle Lawyer specialising in corporate and commercial law. The Group stimulates personal development of personal growth initiative of its employees.  Duties description: Reviewing, drafting and preparation of various corporate documents (Service Agreements, Share Purchase Agreements, Assignment Agreements, Employment Agreements, Loan Agreements, Memorandum and Articles of Association, Resolutions, Minutes, Letters, Notices, Powers of Attorney); Drafting and filing of documents for increase of share...

We are looking for a Junior Legal Counsel to join our fast-growing team. Requirements: Law degree from a reputable university; Exceptional writing and editing skills in English; Upper-Intermediate English or higher is a must (including legal drafting); 1+ year of professional experience in IT, FinTech, Corporate, Compliance and Contract law; Experience in AML/KYC, GDPR, e-commerce, and compliance regulations; Strong analytical skills and attention to details; Ability to meet deadlines; Hard-working, well-organised and able to manage numerous tasks simultaneously under pressure. We offer: Being a part of an international team focused on excellence in product development; Support from colleagues and automatization of time-consuming processes; High-level compensation and regular performance-based salary and career development reviews; Flexible working schedule; Opportunity to work whether in an office or remote; Unlimited...

EXSUS TRUST is the trust and corporate administration division of EXSUS the international consulting firm (www.exsusinternational.com). We pride ourselves in the quality of service to our clients and on our staff. We currently wish to employ an experienced Senior Corporate Services Manager to be based at our offices in Nicosia. Criteria University in Business Administration, or any other related subject, Five or more years of relevant experience in a reputable Trust firm in a similar position, Computer literacy including MS Office and Quorum, Good communication skills and confidence in leading group conversations, Pleasant manner and customer-oriented approach, Excellent organizational skills, German, Italian or other European language would be considered an advantage. Responsibilities Deputizing for the Corporate Services Director in her absence, Supervising Client Relationship Managers and Corporate Administrators,...

Looking for an autonomous Property Lawyer capable of excellent work and inspiring confidence. Mission : To complete 5-10 purchases and sales of property per month Requirements: 3+ years’ experience Competencies : Fluent English speaking, Responsibility, commitment to continuous improvement and client care, communication, proactivity, organization and planning, ego under control. Benefits: Net annual salary €25.000 – €33.000 plus bonuses plus private pension scheme , great work environment, partnership prospect. All applications will be treated with the strictest confidentiality Not what you are looking for? Try these related job searches Property Lawyer jobs Property Lawyer jobs in Paphos Polycarpos Philippou & Associates LLC jobs in Paphos Legal jobs in Paphos Forex jobs in Paphos Cyprus Legal jobs Jobs in Paphos Looking to hire in Paphos? Post a job and find employees in Paphos...

Plum is helping 1.4M people around Europe to motivate their money. Supported by automation, we put you in the driving seat, providing access to smart spending analytics, budgeting and investing tools. So, wherever you are on your financial journey, we can accompany you on the ride so you can achieve your money goals.We want to empower you to take control of your money, to transform it into something more. And here’s why: 11.5M people in the UK have less than £100 in savings 90% of UK savings accounts pay less than inflation £4B lost to the loyalty penalty every year 2/3 of UK adults say money stress has affected the health or wellbeing of someone they know. Our Mission We imagined a world where everyone could manage their finances simply. An app that could get people saving and investing with the help of automation. So we've built it. Now, Plum lets customers across 10 different countries handle all their money needs in a single place....

About the Role: Compliance Officer’s duties including evaluating all current and new compliance regulations, reviewing company processes and policies, suggesting improvements and leading training sessions for company’s employees. Main Duties & Responsibilities: Reviewing the adequacy of Customer Due Diligence (CDD), Know Your Customer (KYC), Know Your Business (KYB), source of funds, client information, client profiling and suitability during the account opening process Providing the business with advice and guidance on all relevant CySEC’s regulatory obligations and requirements Working with the business to ensure that the firm establishes and maintains appropriate policies, procedures, systems and controls in accordance with CySEC’s regulations. Monitoring all aspects of the business to identify actual or potential weaknesses of internal controls and advising on remedial action that may be taken by line management. Is in...

The Pepperstone story started in 2010. We know what it’s like to trade the world’s markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech we’re digital, nimble, connected, and united in our vision to create a better way to trade. We thrive on progress – for our clients and for ourselves. Our organizational culture is ever-evolving, vibrant, diverse, global and results focused. You’ll find our 350+ team currently across 9 locations and time zones. The Role: As our new Senior Compliance Analyst, you will be part of our Global Compliance team who are passionate about GRC (Governance, Risk and Compliance) and maintain a compliance focused culture across Pepperstone’s operations and global business. Reporting to Senior Compliance Manager, you will primarily be involved with activities related to supporting the Compliance framework including the...

Who we are?  XSpot Wealth, an EU regulated wealth manager, providing wealth management services with the use of advanced technology and open architecture for individuals and companies with a mission to make savings & investments available for everyone.  The Team  Our highly skilled team of professionals in the Financial and Asset Management Industry has extensive experience within leading global financial services groups. Combined with our industry experience and technical expertise, we aim to provide best in class customer service and investment solutions to help our clients to achieve their long-term goals and objectives.  We’re looking for a Compliance Assistant to join our Head office in Limassol. Job Purpose: The main purpose of the Compliance Assistant is to assist and support the Compliance Manager to ensure that all activities are carried out in compliance to the Company’s internal rules and...

The Cascade Group was established in Ukraine more than 20 years ago. Over the past 10 years, the Group has significantly expanded operations worldwide. The Group’s core participating industries are the following: venture capital and capital markets trading, construction and real estate, agricultural production and refining. In 2021, the Group launched its office in Limassol, Cyprus and is now looking for an ambitious and self-motivated Back Office Officer . The Group stimulates personal development of personal growth initiative of its employees. Duties description: Day-to-day work with banking institutions as an authorized person, managing incoming and outgoing transactions via web-banking system alongside through banking managers; Preparation of weekly excel reports on bank account balances for the group of companies by reflecting main transaction activities and providing it to the management team; Managing payments via 1C system: inputting...

Compliance Officer – Cyprus based, background in the Brokerage field preferential Job Description The Compliance & AML Compliance Officer will be responsible for ensuring the company complies with all regulatory requirements including the AML framework. The role also requires an experienced professional that ensures staff are informed of key regulatory changes and updates. The successful candidate for the role will require an eye for detail, great organisation skills to prioritise and meet strict deadlines, and people management skills to effectively delegate tasks to other members of the team. Compliance duties & responsibilities From the Compliance Officer’s perspective, this role requires the preparation of a detailed compliance plan indicating how policies and procedures will be monitored to ensure they are effectively implemented into practice. The Compliance & AML Compliance Officer must also regularly review the policies and...

We seek to recruit a dynamic and ambitious individual for the position of Corporate Administrator to join our offices in Nicosia. Main Duties and Responsibilities §  Liaising with the clients/representatives of companies and/or subsidiaries for the day-to-day transactions/requests §  Reviewing and updating of companies' KYC files in accordance with the local regulations and the firm's internal control policies §  Review of and/or drafting/preparation and execution of legal documents such as Powers of Attorney, Agreements and Resolutions and any other as needed §  Liaising with the lawyers as needed for the preparation of legal documents and/or providing supporting documents in connection with the transactions §  Organizing board meetings and attending and keeping minutes §  Opening of bank accounts §  Reviewing bank forms and liaising with the clients/bank for the FATCA classification of...

We’re hiring a Junior Legal Counsel Kape Technologies PLC is at the forefront of legal issues relating to online protection, data privacy, technology, and cybersecurity. We’re also experiencing phenomenal growth, and are looking for a talented, driven, and process-oriented Junior Legal Counsel to help our in-house Legal team deliver best-in-class support to the company. The successful candidate will be responsible for helping different areas of the business meet their legal needs by reviewing, drafting, and managing a variety of commercial contracts, examining various legal matters, handling KYC of Group entities in Banks and various organizations. As a member of our dynamic team, you will also provide proactive and practical advice on various legal matters, risk management, and internal and external communications regarding contracts being negotiated and other tasks assigned to you. We are looking for someone who can take a hands-on approach to driving improvements to our...

Job Description: The ideal candidate will be required to: Develop, implement & administer all aspects of the Firm’s Compliance Management Program; Develop & maintain internal compliance manuals, policies, procedures & systems; Review new & forthcoming regulations, advise how these affect Firm operations; Review & monitor marketing communication & publications for compliance with regulations; Stay up to date with regulatory requirements & guidelines, assist with updating firm procedures & policies to ensure continued compliance; Provide the Board & Senior Management with reports on the operations & progress of compliance efforts; Maintain accuracy of compliance records, tests, training materials, logs, correspondence, procedures, forms, manuals & other; Record, monitor and respond to clients’ complaints. Job Qualifications: Bachelor's degree is required, a Masters degree is...

This is a long-term position for a passionate corporate lawyer qualified in Cyprus. Antoniou McCollum & Co. is a top tier boutique law firm based in Nicosia, Cyprus. This is a unique opportunity for a corporate lawyer qualified in Cyprus to join our team as an Associate. Experience At least two (2) years post-qualification (2+ PQ) experience at a law firm in Cyprus. Hands-on experience in reviewing and drafting the following documents is expected: shareholders agreements articles of association share purchase agreements corporate authorities (resolutions, minutes) Skills Strong analytical skills coupled with high attention to detail. Fluent command of English and Greek, verbal and written. Complete digital literacy. Strong interpersonal and communication skills Proven background in dealing with international and institutional clients. Qualifications LLB (Hons) Qualified Advocate (1+ years) Member of Cyprus Bar Association LPC holders...

We are looking for a Deputy AMLCO to join a leading team. The Deputy AMLCO is expected to support the organization's obligations as it relates to the rollout of the AML/CTF program and the supervision and overall reporting of money laundering activities. The Deputy AMLCO reports to the AMLCO and to the Global Compliance Officer and works very closely to other departments such as Risk, Underwriting, Sales, and Account Managers, and interacts with the most senior levels of the organization. Responsibilities: The Deputy AMLCO assists the AMLCO in ensuring that the Company maintains compliance with all applicable AML laws and regulations, specifically Cyprus and EU AML/CTF Laws/Directives. Implements the card schemes (Visa/MasterCard) requirements into our Compliance program. Monitors merchants' activity to identify suspicious transactions, conducts investigations, and prepares a summary of any findings to the AML Compliance officer. Assists with the management...

This is a long-term position for a passionate senior lawyer qualified in Cyprus. Antoniou McCollum & Co. is a top tier boutique law firm based in Nicosia, Cyprus. Experience At least eight (8) years post-qualification (8+ PQ) experience at a top tier law firm in Cyprus. Hands-on experience in at least one (1) or both of the following areas: (1) Corporate transactions Reviewing and drafting the following documents: shareholders agreements articles of association share purchase agreements financing agreements share pledge agreements assignment agreements legal opinions relating to transactions corporate authorities (2) Litigation Handling proceedings (including carrying out hearings) before: the District Courts of Cyprus (civil jurisdiction) the Supreme Court of Cyprus the Industrial Disputes Tribunal Skills Strong analytical skills coupled with high attention to detail Fluent command of English and Greek, verbal and written Complete...

This is a long-term position for a passionate lawyer qualified in Cyprus. The law firm filling this vacancy is a top tier boutique law firm based in Nicosia, Cyprus. Experience At least eight (8) years post-qualification (8+ PQ) experience at a top tier law firm in Cyprus. Hands-on experience in at least one (1) or both of the following areas: (1) Corporate transactions Reviewing and drafting the following documents: shareholders agreements articles of association share purchase agreements financing agreements share pledge agreements assignment agreements legal opinions relating to transactions corporate authorities (2) Litigation Handling proceedings (including carrying out hearings) before: the District Courts of Cyprus (civil jurisdiction) the Supreme Court of Cyprus the Industrial Disputes Tribunal Skills Strong analytical skills coupled with high attention to detail Fluent command of English and Greek, verbal and written Complete...

Responsibilities:  Handle the formation and registration of companies in Cyprus and other jurisdictions.  Coordinate with registered agents overseas for the registration and dissolution of foreign companies.  Handle and administer all due diligence procedures, KYC. Prepare the Client Acceptance documentation. Maintain the Corporate Registers. Act as the first point of contact for clients, company employees and counterparties in all areas connected with KYC documents collections, update, certification, provision etc. Update internal databases on the client, UBO’s and other matters as requested. Arrange for the execution, certification and legalisation of documents.   Deal with the execution of changes in the structure of companies (including but not limited to shareholding, directorship, share capital, change of name);submission of annual returns and other annual requirements including UBO register filings. Liaise with clients, external...

Costas Melas & Associates LLC is currently seeking motivated and responsible candidate to join our company as a Lawyer at our office in Limassol. Responsibilities Conduct court Hearings; Handling cases and appearances before the Courts; Drafting of pleadings, letters, and other legal documents with attention to detail; Liaising with Clients; Legal Research and advice on various legal matters; Drafting of Legal and other documents; Legal Research on case law and statutes of Cyprus, UK and EU legislation; Qualifications LLB (Bachelor of Laws); Member of the Cyprus Bar Association with experience in litigation of at least two (2) years; LL.M. (Master of Laws) will be considered an advantage; Excellent verbal and written communication skills in Greek and English.; Proficiency in Microsoft Office tools and excellent computer literacy; Must be enthusiastic, self-motivated, ambitious and a team player; Ability multitask in a...

We are looking for a Junior Regulatory Reporting Analyst to join the team in Limassol or Nicosia. The Junior Regulatory Reporting Analyst will be responsible for Transaction Reporting BAU Operations, Transaction monitoring, exception management and root cause analysis as well as remediation projects for various regulations such as EMIR, MIFID, MAR regulatory regimes. Experience with TR and ARM such as DTCC, Regis TR, TRAX or UnaVista and some knowledge of EU Regulations would be an advantage. Key responsibilities include: ·        Leverage your existing knowledge of financial markets, financial instruments and regulations to independently identify and resolve reporting issues ·        Perform daily regulatory reporting submissions with a relentless focus on quality ·        Perform daily monitoring, exception management and...