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@cyprusithr · supergroup · filtered by Tatyana
Tatyana 2024-02-28 10:27 UTC
#vacancy #legal Legal advisor in IT company (with compliance functions)
We are looking for an experienced legal advisor for our Cyprus office.
Your job responsibilities:
•Organization and complex checkout of current corporate documents of Western companies.
•Legal support of new legal entities opening within the framework of purposeful Western structure.
•Banking compliance (legal support of bank examinations).
•Initiation and support of the proposal for continuous improvement of legal processes in Western companies.
•Sanctions legislation analysis of foreign countries and the estimation of its influence on Western companies.
•Implementation of the procedures, complex development and implementation of policies and other necessary documents.
•Preparing the answers of counter parties, banks, partners and clients’ requests in terms of sanctions legislation’s agreement.
•Different projects (including the implementation of necessary compliance procedures, building of compliance system, western counter parties review).
•Preparing answers for the questions, asked by partners and regulatory authorities in terms of sanctions, banking and other compliance issues.
Our ideal match:
•Relevant experience in western companies, understanding of business processes in western companies.
•Nostrificated diploma, legislated in EU.
•Qualification in corporate law, business law, civil law etc.
•IT savvy.
•Strong Analytical and problem-solving skills.
•Attention to details and commitment to data accuracy.
•Excellent working knowledge of the English language. Russian language will be considered as an advantage.
•Residence in Cyprus. possibility to work in one of our offices (Nicosia\Limassol) 2-3 times per week or by necessity.
We offer:
•Work in technological company with stable goals and constant development.
•Competitive salary which will be discussed during the interview.
•Bonuses in accordance with the company policy.
•Labor Contract in accordance with Cyprus Laws and Regulations.
•Positive and people-oriented environment.
•Possibility to influence on goals and results of a huge highload product with is used by millions of companies.
•Possibilities for professional and expert growth.
•Interesting and active social life, such as corporate events, team buildings, trainings etc.
Your CVs/questions are welcomed @Tanya_1911
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