CyprusNet is not responsible or liable for any scams, frauds, misleading job offerings or false resume information within Cyprus Jobs free service. We strongly recommend that users never reveal private information such as credit cards, bank accounts, insurance numbers, passports, ID numbers or give away any money and so forth.
If you've been targeted by a job scam, report to: Cyprus Crime Combating Department
Limassol
Job Description
A successful and reputable investment firm with offices in Limassol, London as well as other countries, is looking for a Legal & Compliance assistant for their Limassol offices.
The compliance assistant will be working closely with the Head of Compliance as well as the Back Office department, in order to ensure that all policies and procedure are followed as required by the regulators.
Job Responsibilities
- Review and advise management on legal implications of internal policies and procedures
- Ensure that all activities of the company are adhering to the license requirements, in conjunction with the Compliance Manager
- Provide and interpret legal information pertaining to the activities of the company
- Review marketing material
- Conduct relevant informative training to staff on an as and when basis
- Review and draft contracts, agreements, terms and conditions for client offers and competitions and ensure that they are in compliance with all statutory or legal requirements
- Advise the Back Office on any necessary changes or actions with regards to procedures
- Liaise with external lawyers as needed
- Any other Ad-hoc activities not listed above, that may occur on an as and when basis.
Requirements
- Experience in a similar role, and/or experience in the financial industry, of at least 1 year is essential
- Experience in dealing with various regulatory bodies (CySEC, FCA etc) and their respective rules
- Fluency in English is essential (Greek would be an ad
