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Forex/Binary , Banking/Finance , Legal
Location: Cyprus,Limassol
Reference: 2016
Date Posted: 30/08/2017
Russian-Speaking Legal Advisor
CareerFinders, on behalf of our client, an International CySEC Licensed Investment firm, we are seeking to recruit a Russian-Speaking Legal Advisor to join their expanding team of professionals based in Limassol.
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Key Duties / Responsibilities:
  • Ensure compliance with laws, regulations and directives issued by CySEC.
  • Manage the compliance function and ensure that the staff receives adequate training to successfully manage compliance risks.
  • Prepare, review and submit to CySEC all compliance mandatory reports.
  • Prepare new and/or update existing policies and procedures to ensure compliance with CySEC regulatory requirements.
  • Analyze regulatory developments, new compliance legislation and market developments.
  • Perform KYC and client onboarding procedures.
  • Keep AML/Compliance internal database and records up to date.
  • Implement and coordinate corporate restructuring and M&A projects.
  • Draft legal documents (M&AA, SHAs, SPAs, subscription agreements, loan agreements, POAs, corporate resolutions, etc.).
  • Coordinate external lawyers, tax consultants and other service providers (administrators, agents, banks, secretaries, etc.).
  • Prepare memorandums.
  • Coordinate incorporation, reorganization and liquidation of clients’ holding structures (companies, trusts, foundations).
  • Collect and submit documents for KYC procedures.
  • Budget expenses incurred in connection with the activities of clients’ holding structures.
Key Skills / Qualifications: 
  • University degree in Law. 
  • 2+ years of experience in legal or compliance function. 
  • Fluency in Russian and English is essential (Written & Spoken).
  • Excellent writing, communication, coordination and legal drafting skills. 
  • Accuracy and attention to detail. 
  • Previous experience working in a CySEC regulated investment firm will be considered an advantage.
  • Holder of CySEC any Certifications will be considered a plus. 
To apply for this vacancy, please send your CV, along with any covering letter to  quoting the above job title or alternatively call +357 22 002 285 for more information. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to.
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