Legal & Compliance Officer (hybrid) (VAC-A3402)

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.

Job Duties

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. 

Job Requirements

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) and include the reference: Legal & Compliance Officer (hybrid) - VAC-A3402. We look forward to hearing from you!