Senior Executive – Legal, Transactions
7 days ago
Senior Executive – Legal, Transactions & Compliance
EMPLOYMENT TYPE:
Full
–
time
INDUSTRY:
Financial Services
Cronje & Yiannas Actuaries and Consultants Ltd, on behalf of their client, a trusted provider of corporate, fiduciary, and trustee services, is seeking to recruit an experienced Senior Executive – Legal, Transactions & Compliance to join their high-caliber professional
team in Nicosia.
The successful candidate will oversee the firm's legal, corporate, operational, and strategic functions, ensuring the delivery of high-quality corporate and fiduciary services, full compliance with applicable laws and regulations, and the efficient, profitable operation of the business.
Responsibilities
· Providing legal advice on the structuring and management of companies, trusts, foundations, and SPVs
· Overseeing drafts, reviewing, and approving shareholder agreements, trust deeds, resolutions, and related documents
· Monitoring and interpreting legal and regulatory developments, ensuring full compliance across client matters and business operations
· Supervising internal workflows, optimising systems and technology, and managing escalations in client service or complex transactions
· Managing compliance processes, including AML/CFT policies, client risk classifications, EDD approvals, audits, and regulatory filings
· Acting as director/trustee on client structures, exercising sound fiduciary judgment
· Leading and mentoring the team, enhancing collaboration, and supporting professional development through training and performance reviews
· Contribute to board and management discussions, strategic planning, financial reviews, and operational KPIs
· Approving client onboarding and pricing decisions for complex or high-value structures
Requirements
· University degree in Law
· Minimum of
10 years' experience in corporate and fiduciary law
· In-depth knowledge of regulatory compliance obligations
· Strong leadership and operational management experience
· Strong commercial acumen
· Exceptional attention to detail, analytical, and problem-solving skills
· Excellent interpersonal and communication abilities
· Computer literate
· Fluent in English and Greek, with excellent verbal and written communication skills
Remuneration
An attractive and competitive remuneration package will be offered to the successful candidate according to skills and qualifications, including:
·
th
salary
· Discretionary yearly bonus based on personal and the company's performance
· Life Insurance
· Health Insurance
· Provident Fund
· Flexible working arrangements
· Early finish on Fridays
· Opportunities for professional growth, career development, and expansion of knowledge
· Professional, flexible, and friendly environment
Applications:
All applications will be treated with the strictest confidentiality. Interested candidates can apply through
by selecting the "
Senior Executive – Legal, Transactions & Compliance
" vacancy, no later than Sunday,
28
th
of September 2025.
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