Legal & Compliance Officer (hybrid) (VAC-J3402)
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StaffMatters is a well-established, professional Recruitment and HR Services company in Cyprus, where we continually strive to offer superior service with an unwavering personal approach. We recruit staff for both permanent and temporary / contract positions and we find jobs for job seekers. We find you the experts you need to work for you, and we are experts at finding you work. And we are really good at it!
Which legitimately makes us: Experts at Work!
Job Description
Our client is a global leading provider of digital asset solutions and services. For their office in Nicosia, they are looking for a Legal & Compliance Officer.
Responsibilities:
Legal:
Manage contracts, policies, and legal documentation.
Negotiate agreements with corporate clients and suppliers.
Monitor regulatory changes and advise management on legal matters.
Handle complaints, litigations, and relationships with external legal advisors.
Compliance:
Oversee daily compliance tasks (onboarding and transactions screenings) and investigations.
Develop and maintain policies, controls, and monitoring programs (e.g., AML-CTF, personal account dealing, best execution).
Act as the main point of contact for authorities (CySEC, MOKAS), auditors and management (group and local).
Deliver regular compliance reports (AML-CTF, Group compliance report, AEoI, FATCA) and foster alignment with other control functions.
Requirements:
Master's degree in law
Min. 3-5 years' experience in a financial institution such as a bank
Regulator and bank experience, experience in an EMI or investment firm is a plus
Interest for digital assets and blockchain technologies
Strong analytical skills, precise, open-minded, self-starter, eager to learn, hands-on and result-oriented
Fluent in English; Greek a strong plus
Working hours:
Flexible working hours and hybrid job.
TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference: Legal & Compliance Officer (hybrid) - VAC-J3402. We look forward to hearing from you!
Information
Cyprus, Nicosia
Compliance Officer
Financial Services
14 days ago