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.
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.
Coordinate external lawyers, tax consultants and other service providers (administrators, agents, banks, secretaries, etc.).
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 email@example.com 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.