Our client is actively seeking a Junior Regulatory Compliance Associate who is a recent top tier graduate and has the determination to become a corporate champion, to join them at their Limassol, Cyprus office. If you thrive in challenging environments and looking for an environment where you will be respected, challenged and grow, you just found the right job opportunity!
About the role:
The role requires a combination of skills and someone who enjoys variety and excels at methodical planning. It is important to be detail oriented, have excellent organizational skills and be consistent in order to be effective and successful in guiding the Group in advising clients and complying with current and upcoming regulatory frameworks concerning Cyprus Investment Firms (CIF), Crypto-Asset Services Providers (CASP) and other entities offering regulated activities. Additionally, you need you to be naturally thorough in all you do, using your own judgment to highlight or escalate significant findings. As you will also be responsible for producing Compliance and AML reports, attention to detail must be one of your most crucial characteristics. You will be guided into delivering results and you will be fully supported in all aspects of your journey with the Group but it will take your personal ambition to achieve and excel!
About the company:
Our client is a boutique advisory services Group that blends expertise with a steadfast commitment to client satisfaction. Their clientele includes investment fund managers, global investment firms, crypto asset providers, family offices, and electronic money institutions (EMI) worldwide. They provide an environment that will nurture your career ambitions, prioritizing continuous learning, well-being, and genuine interest in your professional and personal development. Join them to experience a distinctive culture and unlock your full potential!
Responsibilities:
- Draft, review, and observe the reporting deadlines of CIF and CASP entities
- Understand new and existing legislations and CySEC Circulars
- Ensure CIF and CASP comply with all applicable regulations and legislations through continuous monitoring
- Support the Regulatory Compliance team in producing the annual regulatory compliance reports, manuals, and other policies to ensure compliance with the applicable legislations
- Assist on internal audit engagements, perform on-site inspections of CIF and CASP clients, and provide recommendations for weaknesses and deficiencies that have been identified
- Support the Education team in preparing training material relevant to the applicable regulatory framework
Your qualifications, skills and experience:
- Bachelors degree in Law, Business or related field
- Excellent writing skills and use of the English language
- Good Knowledge of MS Office
- 1+ years of professional experience in a Regulatory Compliance related function will be considered an advantage
Your perks and benefits:
- Salary range: EUR 15,000 – EUR 21,000 gross/year (depending on experience and qualifications)
- A loyalty package – announced and awarded post-probation
- End-of-year discretionary bonus
- Full cover and support in obtaining the CySEC Advanced and AML Certifications
- Ongoing training and development
- Two days a week lunch is provided
- Travel to participate in expos (according to the Company’s needs)
*Note: Must be eligible to work in Cyprus, work permits not provided.
If you are interested and meet the above requirements APPLY now!
For more information and/or to apply, please email Georgia with a copy of your CV: georgia.michaelides@emeraldzebra.cy
