Corporate lawyer/Compliance Officer

Job description

Giorgos Landas LCC is looking for a Corporate lawyer / Compliance Officer 

Job Duties

Job Duties and Responsibilities

• Preparation and review of contracts, resolutions, power of attorneys, legal opinions, and any other legal document related to the department.
• Handling, monitoring, and dealing with all aspects of corporate transactions
•  Ability to advise and issue opinions on corporate and commercial law as well as related fields of law and matters
• Meetings with clients and the ability to provide them with the best solutions for their businesses
• Communication with the Registrar of Companies, clients, banks, and other relevant authorities
• Up to date with all the changes in the laws and regulations in several jurisdictions
• Ensuring compliance with AML regulations
• Coordinating and performing regulatory filings, procedures, and legal opinions
• Evaluating and monitoring the compliance of our customers with all applicable regulatory and legislative provisions
• AML/Risk Assessment by using our software
• Providing advice and guidance to the employees of the firm regarding the AML regulations 

Job Requirements

Qualifications:

• University Degree in Law
• Member of the Cyprus Bar Association
• CySEC Advanced Certificate and/or CySEC AML Certificate will be considered an advantage.
• Five years of experience in a Law Firm in corporate and compliance matters
• Speak and write fluently and professionally both in Greek and English
• Ability to communicate clearly and properly with associates and clients
• Ability to work autonomously and without supervision
• Able to work under pressure with client deadlines
• High sense of confidentiality in personal data and cases of clients
• Teamwork spirit