Corporate Secretary & Legal Counsel (fluency in Greek, English + Russian, in Cyprus)

About us:

• Capital.com – это быстрорастущая инвестиционная финтех-группа с фокусом на расширение возможностей каждого на финансовых рынках, чья безопасная инновационная платформа упрощает процесс инвестирования на 3800+ всемирно известных рынках. Объем торгов Capital.com – более $88 млрд, а клиентов – более 2 млн.
• Основатель — Виктор Михайлович Прокопеня, который  основал ряд топовых компаний, среди которых – разработчик мобильных приложений Viaden Media и инвестиционная компания VP Capital (Лондон). Через VP Capital Виктор Прокопеня владеет по 100% акций криптобиржи токенизированных автивов Currency.com и финтех-компании Capital.com. В портфеле VP Capital также компании exp (capital), Banuba, Dev Media и др.

Responsibilities:

• Fulfill the Company Secretary function as per the Companies Law (Cap. 113) in 4 CY companies, including organizing, ensuring the timely submission of reports, the drafting, circulation, and filling of accurate minutes and monitoring actions/decisions implementation
• Monitor any related legal and regulatory changes in key areas and provide advice and assistance to the Groups of Companies’ Boards and Senior Managers on key issues, as required
• Attend Groups of Companies’ Boards And Members Meetings where required and support the Board and Members in the implementation of the various procedures
• Assist with the organization of Annual General Meetings and Extraordinary General Meetings
• Maintain up-to-date registers of shareholders, directors and secretaries, any other relevant information
• Keep up-to-date corporate filings with regulatory bodies (e.g., Companies Registrar)
• Ensure continued compliance with the Companies Law (Cap. 113) and other relevant legislation
• Prepare of the Annual Corporate Governance report
• Provide support and/or perform the fit and proper assessments of new directors and preparation of all relevant documentation for submission to supervisory authorities
• Undertake any other duties assigned by the Company Secretary
• Develop effective working relationships with all internal and external stakeholders

Requirements:

• University degree in Law, Business, Management or any other relevant field
• Previous Company Secretariat experience gained within a Cypriot Regulated Company or experience working in a role supporting Senior Staff will be considered an advantage
• Excellent knowledge of MS Office
• Fluency in both the Greek and the English language (verbal and written), and knowledge of Russian language would be considered an advantage
• Exceptional communication, interpersonal and organisational skills

We offer:

• For starters, a competitive salary, medical insurance, and pension fund
• You get to work with a dynamic, fast-growing company that rewards talent, initiative and creativity and offers rapid career progression. Additional paid days-off and the opportunity to work with one of the smartest teams on the market
• We allow our people to work flexibly if they wish to and don’t like to micromanage their working lives. Things like employee well-being and work-life balance are embedded in our company culture.
• Be part of the leading digital assets movement and elevate your career with us!
• We are looking for all sorts of talent and have a number of vacancies. (Developers, designers, creatives, strategists and crypto enthusiasts)
• Send us your resume and maybe there is a place for you in our team
• To directly respond to a job through Linkedin, you need a VPN