Legal/compliance officer

Limassol district, Limassol — Agios Nicolaos
Posted: 14.10.2019 12:40 Ad ID: 2393595
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  • Job type Full-time
  • Experience Any

Job Description

Our client is a Licensed Payment Service Provider with Offices in Limassol and they are currently looking to recruit a Legal/Compliance Officer.

Job Responsibilities

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.

Requirements

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

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Salary is negotiable

Golden Careers

Posting since apr, 2018

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