Legal & Compliance Officer
CareerFinders
- Λεμεσός
- Μόνιμη
- Πλήρης Απασχόληση
- Assisting and supporting the Compliance Manager.
- Liaising with external Legal Consultants.
- Accurately complete all necessary documentation/forms in a timely manner i.e. CRS, FATCA , subscription booklets, account opening forms etc…
- Reviewing legal agreements and the preparation of simple legal documents.
- Maintaining records and filing documents.
- Keeping track of regulatory developments.
- To be flexible beyond job description.
- University Degree in Law, Business Administration, or similar field.
- Minimum 2 years' experience in a compliance department and/or corporate department of a law firm.
- Knowledge of AML procedures, KYC/CDD etc…
- Excellent command of English both verbal and written.
- Broad thinker, able to take initiative.
- Professional handling of confidential and sensitive information.
- Integrity of character and strong worth ethic.
- Team player.
- Able to prioritise tasks, work under pressure and produce tidy, structured and accurate work.
- Proficient computer skills (Microsoft Office & Visio).
- Good administrative skills for organizing and filing documents.
- Be loyal, focused, supportive, reliable and punctual.