Junior Regulatory Compliance Associate (VAC-A2770)

Job description

Our client is a boutique Advisory Services Group supporting investment fund managers, global investment firms, crypto asset providers, family offices and electronic money institutions (EMI) operating worldwide. Due to continuous growth, my client is looking to recruit a further 4 Junior Regulatory Compliance Associates for their offices in Limassol.

Job Duties

As a Junior Regulatory Compliance Associate, you will be responsible to:

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 to our 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.

Job Requirements

Qualifications:

Bachelor’s degree in law, business, or related field.

Excellent writing skills and use of the English language.

Good knowledge of the MS Office suite.

1+ years of professional experience in a Regulatory Compliance related function will be considered an advantage.

Candidate Profile

We are looking for a top-level graduate who has the grit to become a business athlete in an environment where you will be challenged and will thrive. It is important for us, that getting things right and doing the right thing, are important things for you. This will help you in always being consistent and guide us in advising and complying with current and upcoming regulatory frameworks concerning Cyprus Investment Firms (CIF), Crypto-Asset Services Providers (CASP) and other entities offering regulated activities.

The role requires someone who enjoys variety and is a methodical planner. We will need you to be naturally thorough in all you do, using your own judgment to highlight or escalate significant findings. As you will be responsible for producing Compliance and AML reports among other things, attention to detail must be one of your most crucial characteristics.

Being a team player with an eye for detail and having great organizational skills to prioritize and meet deadlines is what will help you succeed and be effective in this role.

Job Benefits

Salary offered of 1500-2000 EUR gross monthly based on experience.

Performance bonus

Working hours:

Working hours Mon-Fri 9-6 with 1 hour break

Starting date as soon as possible

TO APPLY for this job opportunity, send your CV (in English please) and include the reference: Junior Regulatory Compliance Associate - VAC-A2770. We look forward to hearing from you!