- Job type Full-time
- Experience Any
Our client is a Licensed Payment Service Provider with Offices in Limassol and they are currently looking to recruit a Legal/Compliance Officer.
Implement and manage all relevant internal structures, policies and procedures and well as external communication to ensure compliance with Cyprus Central Bank directives.
Assist with educating employees with respect to compliance with legal and regulatory requirements, contracting process and various other areas of responsibilities
Performing as a legal and corporate focal point in commercial negotiations with company's current and prospective customers, vendors and partners around the world
Executing company's policies and legal standings
Providing legal advice and guidance on Payment Systems & Services Cyprus
Legislation and Regulations, related Payment Systems & Services EU Legislation and
Regulations and future amendments, EBA Guidelines and other regulatory acts subject to the Company business.
Qualified Lawyer – LLB Law Degree
Previous experience in the role of Legal Advisor/ Compliance within a regulated environment of Banking/Payment institution/ EMI, subject to the CBC regulation
Experience with the Payment Service Directive and related CBC directives
Previous experience within a EMI/PI or Bank
Experience in commercial Information technology transactions and licensing experience is an advantage
Compliance and regulatory experience with CBC
Strong interpersonal skills
Fluency in English and Greek, both written and verbal