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Compliance & Legal Administrator (5418)

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#CR32816
Type: Full time

    CareerFinders, on behalf of our client, an expanding Investment Firm with offices in Limassol, we are seeking to recruit a Compliance & Legal Administrator to join their expanding team. The successful applicant will ideally hold a relevant academic background in Law and possess some previous, demonstrable experience within a similar position, ideally within the Forex and/or Financial Services sector. Fluency in Greek & English are a must.

     

        Key Duties/Responsibilities:

    • Liaising with all relevant departments and supporting areas within the Company.
    • Ensuring ongoing compliance and collaborate with relevant parties to meet reporting obligations.
    • Monitoring and ensuring timely reporting to various jurisdictions in collaboration with various departments.
    • Maintaining up to date compliance records (e.g. documents, logs, correspondence, reports, etc.).
    • Preparing/amending company/ies legal documents (clients’ agreements, affiliate agreements and other).
    • Drafting and revising policies and procedures and preparing reports.
    • Addressing employees questions and advising on compliance matters.
    • Ensuring that the Website/s have all the necessary information up to date according to regulatory requirements and Payment processors.
    • Providing payment processors all necessary Company or Companies legal documents.
    • Advising and assisting the relevant person responsible for carrying out the investment services to be compliant with the Law.
    • Ensuring all legal documents are in place before hand and updated when needed.
    • Working on related changes to the Company’s documentation.
    • Reviewing, investigating and assisting with the resolution of client complaints.
    • Performing any other assigned compliance-related tasks, including admin duties.
    • Ensuring that all relevant information is included in the Company’s outsourcing agreements.

     

    Key Skills/Experience:

    • BSc Degree holder in Law.
    • Previous experience in the Forex Industry in Compliance will be considered as an advantage.
    • Fluency in English & Greek is a must. 
    • Advanced drafting skills with attention to detail.
    • Strong communication skills.
    • Highly motivated and confident.
    • Excellent attention to detail.
    • GDPR knowledge will be considered an advantage.

     

    To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the reference number CAR5418. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.    

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