Προσωπικός λογαριασμός Είσοδος και εγγραφή
Δημιουργία αγγελίας

Assistant compliance officer

Επαρχία Λεμεσού, Γερμασόγεια
Καταχωρήθηκε: Χθες 17:31 Kωδ. αγγελίας: 6675126
Τοποθεσία: Επαρχία Λεμεσού — Γερμασόγεια
Μεταφράστε σε: Ελληνικά English Русский Deutsch
Εμφάνιση πρωτότυπου

Our client, a leading global financial services company, is currently seeking a motivated and detail-oriented Assistant Compliance Officer to support the Compliance team in daily operational and regulatory tasks. This is an excellent opportunity for recent graduates or current students, especially candidates with a background in Law.

Job Responsibilities

Assist with day-to-day compliance tasks and administrative support

Support preparation and submission of CySEC reports and responses to regulatory requests

Maintain and organize compliance documentation and internal records

Monitor internal procedures and support regulatory compliance processes

Conduct basic legal and regulatory research when required

Coordinate with internal departments regarding compliance-related matters

Requirements

University student or graduate in Law, Business, Finance, or related field

Law students are strongly encouraged to apply

Good organizational and analytical skills

Attention to detail and ability to handle confidential information

Basic understanding of compliance, AML, and regulatory environments

Excellent written and verbal communication skills in English

Proficiency in Microsoft Office applications

What We Offer

Stable full-time working schedule

Training and career development opportunities

Professional and supportive working environment

Opportunity to gain experience in compliance and regulatory operations

Σχετικές αγγελίες

  • Head of legal & compliance
    Job DescriptionWe are seeking a pragmatic Head of Legal & Compliance to lead the legal and trust function of our international brokerage. The role oversees legal and compliance matters across the business, ensuring that partnerships, commercial activities, and internal processes remain legally sound and compliant. You will work closely with the CEO and departments such as Payments, Finance, Business Development, and Marketing, providing legal guidance, assessing compliance risks, and supporting growth across multiple jurisdictions. This role offers the opportunity to build and lead the Legal & Compliance function as the company scales.ResponsibilitiesLead and oversee all legal and compliance matters across the company, ensuring legally sound and compliant business operations.Provide legal guidance to senior management on business decisions, partnerships, and operational risks.Oversee drafting, review, and negotiation of commercial agreements with PSPs, banks, liquidity providers, and other partners.Maintain key legal documentation: Terms & Conditions, partner agreements, internal policies.Assess legal implications of new products, marketing initiatives, and partnership models across jurisdictions.Support relationships with banks, PSPs, and financial partners from legal and compliance perspective, including due diligence and contract negotiations.Coordinate external law firms and legal advisors across jurisdictions.Build and structure the internal Legal & Compliance function: processes, documentation standards, team structure.Hire and develop the Legal & Compliance team as the company scales.RequirementsRussian speaking, English for daily business communication.Law degree (Bachelor’s or Master’s).5+ years in legal or compliance roles within CFD brokerage.Strong understanding of commercial agreements, corporate structuring, and regulatory frameworks, experience with PSPs, banks, and financial institutions.Ability to assess legal and regulatory risks and provide pragmatic business solutions.Experience working with regulators, external law firms, and commercial partners.Strong communication and negotiation skills; ability to work independently and own the legal & compliance function.BenefitsCompetitive and attractive compensationHybrid work scheduleWorking permit for non-EUProper rest time of 24 annual leave daysChallenging and unique tasks in the FinTech fieldFunding for gym memberships, fostering a healthy work-life balanceInterview StagesHR Interview (60 minutes)Interview with Hiring Manager (90 minutes)Final Interview (optional)About Versus TradeVersus Trade is a CFD trading company of like-minded people who are seeking to change the way the world trades. After spending more than 15 years in trading and brokerage, we asked ourselves a question: Why is everything so regular? So we decided to create revolutionary tools that break down barriers in trading worldwide. With passion as our guide, we venture into uncharted territory, exploring new frontiers, challenging norms, and pushing boundaries further than ever before.Our vision is to have a journey to reinvent trading mechanics and to offer unlimited trading perspectives. We want people to trade cross-asset, cross-market, and even cross-event!We seek companions who are:Passionate about working in financeAmbitious to do great thingsAttentive to the very detail of the subjectBold enough to build differentEnthusiastic along the wayReady to make a lasting impactSounds like you? Join the Versus Trade Team!
    Versus Trade, 23.07.2026 17:12, Επαρχία Λεμεσού, Αγία Παρασκεύη
    Θέσεις εργασίας » Νομικά


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