Lawyer / Compliance Officer

Job type: Full-time
Industry: Legal

On behalf of our partner – fund administration company, we are looking for experienced Lawyer with experience in compliance of AIFs to join its professional team in Nicosia.

Responsibilities of Lawyer:

·         Reviewing, drafting and preparation of various corporate documents;

·         Preparation of all relevant forms and documentation for submission to the office of the Cyprus Registrar of Companies;

·         Supervising the KYC and Due Diligence procedures according to the applicable law;

·         Drafting internal policies, manuals and other documents;

·         Communicating with government offices, financial institutions, and other counterparties on different questions in order to provide compliance with their requirements and applicable law;

·         Advising on legal, financial and tax matters.


Responsibilities of Compliance Officer:

·         Establishing of compliance system, which guarantees that the company’s and funds’ interests and reputation are protected;

·         Developing and implementing policies and procedures in order to meet the compliance requirements of regulatory authority and other applicable rules and regulations;

·         Preparing reports. Producing and submitting periodic compliance reports to the regulator;

·         Performing internal trainings to employees.


·         Degree in Law;

·         CySEC Advanced Certificate is the significant advantage;

·         Knowledge of Cyprus and international legislation in the field of corporate law. Good knowledge of finance and tax legislation is the significant advantage;

·         Knowledge and application of Investment Services Law, AIFM/AIF law, and relevant regulatory base for entities regulated by the CySEC on the expert level;

·         Experience of work in Corporate Services;

·         Experience as a Compliance Specialist in the CySEC regulated entities is significant advantage;

·         Excellent command of English and Greek languages. Knowledge of Russian will be considered an advantage.

·         Eligibility to work in Cyprus.

·         Computer proficiency.


We offer:

·         competitive salary;

·         opportunities of professional growth and development;

·         friendly and modern working environment.


Please send your CV and motivation letter by email at jc [at] with a subject “Lawyer_Compliance”

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