Corporate Officer

Larnaca, Cyprus


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legal-compliance/ finance

Corporate Officer

Larnaca, Cyprus

Wonderful role for a Junior Corporate Lawyer to work in Larnaca for a corporate service provider! This expanding company offers a dynamic work environment with international clients and career prospects and suits a versatile character eager for growth.

Job Description

  • In charge of AML Compliance Procedures
  • In charge of KYC Compliance and Due Diligence procedures for new and existing clients
  • New Client acceptance procedures and administration
  • Review of legal documents such as agreements, board and shareholder resolutions, power of attorneys, etc
  • Prepare documents and monitor the procedure for corporate changes with Registrar of Companies, i.e. change of directors, secretary, shareholders, registered office, etc
  • Drafting and filing all necessary changes regarding share transfers, allotments, increase and reduction of capital
  • Prepare documents and monitor procedure for annual returns (HE32) with Registrar of Companies
  • Prepare any other documents in relation to ROC; ROC info/data/updates – general. Clients and staff to be informed accordingly.
  • In charge of Annual Levies. Monitor procedure for annual levies payments to Registrar of Companies, update clients of status, notices etc
  • Arranging and executing notarizations certification and translation of documents
  • Arranging and proceeding with necessary documentation for annual and extraordinary general meeting
  • Perform and monitor bank account opening procedures
  • Arranging procedures for new company formations
  • Liaison with audit/accounting/tax departments within the firm
  • Liaise with external lawyers
  • Communicate with clients by phone/email/personal meeting
  • Administration of companies and its files and Maintenance of the statutory records of the Company, ensuring that the company meets all its legal obligations such as annual filings with the relevant authorities
  • Update of records for Corporate and Consulting Budget and targets
  • Responsible for achievement of annual Corporate Department target

Your Profile

  • 2+ years of experience in such a role or similar
  • University degree in Law
  • Strong communicator with excellent interpersonal skills
  • Solid experience in client facing capacity
  • Strong reporting skills
  • Fluent English and Greek speaker

Benefits

  • KPI based annual bonus
  • Provident fund
  • Full medical cover

HR Innovate is an equal opportunity Recruiting Agency and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, or disability status. We are committed to protecting your personal data.