Reports: writing and submitting all the required reports (compliance, AML and monthly reports) to the SEC
Cooperating with various legal advisors and regulation advisors and other partners
Monitoring clients’ activity, departments activity, implementation of CySEC directives and circulars, KYC policies implementation
Corporate aspect: writing contracts, submissions to companies’ registrar, board resolutions
Work permit / EU citizenship
University Degree in Law or related field. Bar associate will be an advantage
At least 1 year experience as a compliance / AML officer in a CIF
Excellent knowledge of CySEC directives and regulations
Diligent, responsible and reliable person
CySEC advanced license – must.
The working hours are 10:00 – 19:00.
The salary is based on previous skills and experience