Take your career to the next level by applying to Deneo Partners. Work with and learn from professionals with years of experience in the banking, audit and regulatory industries.

Reference: Deneo CL138

Responsibilities include:

  • Incorporation, re-domiciliation and reorganization of companies
  • Liaising with the registrar of companies and other public authorities in Cyprus or abroad
  • Drafting of and reviewing legal documents (resolutions, contracts, policies etc.)
  • Legal advice and guidance on corporate and compliance related matters
  • Direct communication with clients and associates
  • Organization and attendance in client meetings
  • Advise clients on GDPR related matters

 Education and experience:

  • Degree in Law with minimum Upper Second Class or equivalent
  • At least 3 years of working experience in a similar role
  • Legal drafting skills
  • Strong interpersonal and time management skills, attention to detail, professional discipline and strong work ethic
  • Fluent in Greek and English. Any additional languages will be considered an advantage

Remuneration

  • An attractive remuneration package will be offered to the successful candidate

Apply

Reference: Deneo SCO139

Responsibilities include:

  • Undertaking the pre and post application process on behalf of investment firms for obtaining a Cyprus Securities and Exchange Commission (CySEC) Broker license
  • Working closely with Cyprus Investment Firms (CIFs) for the preparation and submission of the necessary forms and supporting documentation for the license
  • Undertaking the drafting, review and update of manuals, polices and procedures regarding CySEC licensee operations
  • Promptly replying and providing updates or additional information to client and regulator queries
  • Representing client investment firms to CySEC and other authorities regarding applications, notifications and updates in a prompt and accurate manner
  • Assisting with the operational support of investment firms and other financial institutions
  • Ensuring investment firms and financial institutions comply with the relevant laws and regulations and with the license’s obligations
  • Communicating with clients and regulators with regards to ongoing support and authorizations
  • Informing and advising clients of the impact of regulatory changes to their operations and business
  • Assisting clients with the preparation of their annual reports regarding Compliance, AML & CTF and Risk Management
  • Assisting with the set up and implementation of internal policies and procedures of clients, measuring their adequacy and effectiveness and making any necessary adjustments to ensure compliance with the regulatory authority’s requirements

Requirements:

  • Degree in Law or Finance, Economics or other related field
  • At least 2 years of working experience in a similar role
  • CySEC Certificate (Basic or Advanced) will be considered as an advantage
  • Practical experience in the compliance and AML area
  • Excellent interpersonal and time management skills, attention to detail, professional discipline and strong work ethic
  • Ability to take ownership and be a problem solver
  • Fluent in Greek and English

Remuneration:

  • An attractive remuneration package will be offered to the successful candidate

Apply

Reference: Deneo CO135

Our client, a regulated Global CFDs broker, is looking to hire a Back Office Administrator for their offices in Limassol, Cyprus.

Responsibilities include:

  • Assisting with the licensing and authorization process of investment firms and other financial institutions (includes local and global licensing)
  • Assisting with the operational support of investment firms and other financial institutions
  • Ensuring investment firms and financial institutions comply with the relevant laws and regulations
  • Communicating with clients and regulators with regards to ongoing support and authorizations
  • Advising clients of the impact of regulatory changes in their operations and business
  • Assist with the set up and implementation of internal policies and procedures of clients

Education and experience:

  • Degree in Law or Finance, Economics or other related field with minimum Upper Second Class or equivalent
  • CySEC Advanced Certificate
  • At least 2 years of working experience in a similar role
  • Strong interpersonal and time management skills, attention to detail, professional discipline and strong work ethic
  • Fluent in Greek and English. Any additional languages will be considered an advantage

Remuneration:

  • An attractive remuneration package will be offered to the successful candidate

Apply