Περιγραφή εργασίας

Our Cyprus office is growing, and we are looking for a dynamic, career-oriented individual to join our IBSD Department for the position of Supervisor of Corporate Department (IBSD Supervisor).

Job description: 

1. Corporate Client Services

·        Corporate Services and Compliance: Handle corporate documentation, client portfolios, statutory filings, liquidations, strike-offs, KYC/AML requirements and corporate bank account openings in Cyprus and other jurisdictions.

·        Records and Client Services: Maintain accurate client files and EBOS records, handle client requests, monitor deadlines and ensure timely, accurate service delivery.

·        Reporting and Development: Prepare reports and presentations and keep up to date with relevant legislation, industry developments and best practices, contributing to articles and training as required.

2. Internal Group Legal Support

·        Contracts, Legal Compliance and Advisory: Draft and review Group contracts and legal documents, assess legal risks, monitor regulatory developments, conduct legal research, provide recommendations, update Group policies, procedures, templates and guidance, and monitor AML/KYC compliance, coordinating corrective actions as needed.

·        EOR Licensing and Corporate Governance: Monitor EOR licences, registrations and permits, and prepare and review board documentation, resolutions, minutes and corporate records.

·        Cross-Functional Support: Collaborate with HR, Finance, Operations and local teams on legal matters and training initiatives.

3. Supervisory Responsibilities

·       Team Supervision and Coordination: Coordinate daily activities, prioritise tasks, monitor deadlines, review team members’ work and liaise with Country Managers, local teams and external legal advisers.

·       Compliance and Process Improvement: Support the Manager in monitoring client portfolios, legal matters and compliance obligations; improve and standardise procedures and internal controls, escalating significant risks and complex matters as needed.

Requirements: 

·        A University/College degree in Law

·        8-10 years of relevant work experience.

·        Fluency in Greek and English, both written and spoken.

·        Registered Lawyer in the Cyprus Bar Association is preferred

·        Experience in drafting and reviewing commercial contracts and corporate legal documentation.

·        Knowledge of company law, corporate governance, regulatory compliance and AML/KYC requirements.

·        Strong legal research, analytical and problem-solving skills.

·        Excellent communication and interpersonal skills, with the ability to explain complex legal matters clearly and concisely.

·        Good knowledge of MS Office (Word, Excel and PowerPoint) and strong general computer literacy.

Additional qualifications considered an advantage:

·        Experience in immigration law and/or GDPR compliance.

·        Experience working across multiple jurisdictions and liaising with external legal advisers.

·        Previous supervisory or team coordination experience.

·        Completion of the Bar Professional Training Course (BPTC) or Legal Practice Course (LPC).

WHY EUROFAST: 

·        Working in a positive environment with people from different backgrounds and nationalities

·        Mobility & Secondment opportunities within our 25 offices in South East Europe, the Middle East and the Baltics

·        Provident Fund

·        Work from Home 1 day per week

·        Increasing number of annual leave days based on experience at the company

·        3 Weeks Paternity Leave

·        Friday afternoons off

·        Dog friendly workplace

·        Potential development & growth through seminars, workshops and events

Πώς να υποβάλετε αίτηση

If you are interested in the above position, please send your CV to careers@eurofast.eu with a subject line: "IBSD Supervisor CY". 

Κατηγορίες εργασίας

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Eurofast International Ltd