Legal/Compliance Officer

CyprusNet is not responsible or liable for any scams, frauds, misleading job offerings or false resume information within Cyprus Jobs free service. We strongly recommend that users never reveal private information such as credit cards, bank accounts, insurance numbers, passports, ID numbers or give away any money and so forth.

If you've been targeted by a job scam, report to: Cyprus Crime Combating Department

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