Legal and Compliance Officer 164 views

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 Limassol.

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
• knowledge of relevant Cyprus and EU legislation
• a minimum of 1 year of experience in a similar position
• excellent written and verbal language skills in English and Greek
• solid interpersonal skills and communication skills
• familiarization with CySEC regulations and reporting procedures will be considered an advantage
• possession of the CySEC’s certification for AML purposes will be considered an advantage

The Package

An attractive and competitive remuneration package will be offered to the successful candidate based on qualifications and experience. Benefits include 13th salary, 21 days annual leave and provident fund.

Applications

Interested applicants can send their CV to the attention of Limassol Director at ttheodorou@oneworldweb.net.

Quoting on the subject the job title: Legal and Compliance Officer

All applications will be treated in strict confidence.