Сотрудник нормативно-правового отдела
1 day ago
About Us
Collect Group Holdings CY Ltd is a Cyprus-based holding company operating across fintech and digital asset services, including licensed subsidiaries such as Collect & Exchange and Collect & Pay.
Our group focuses on providing innovative and compliant financial and crypto-related solutions across multiple jurisdictions. We are expanding our finance team and looking for an experienced accountant to support the group's Cyprus operations, primarily for Collect & Exchange CY Ltd.
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Role Overview
We are looking for an enthusiastic and self-motivated Legal & Compliance Officer to join one of our affiliated companies in Limassol. In this role, you will support compliance activities, conduct communication with regulator and assist with reporting.
The main responsibilities:
- Provide support to the business in maintaining, updating, and implementing policies and procedures to ensure compliance with legal and regulatory obligations.
- Drafting and reviewing of different commercial agreements, agreements with 3rd party providers, banks, and regulators
- Preparing/ drafting resolutions, minutes, and other documents for all the BOD/ shareholders of the Group.
- Providing legal advice and support for all internal departments.
- Stay up-to-date on legal developments and new laws and regulations that may impact our business.
- Responsible for incorporation of Group companies.
- Conduct compliance audits and prepare analytical reports on potential compliance issues.
- Perform client reviews and customer due diligence.
- Communicate with clients, update client files and risk classifications.
- Conduct periodic reviews of new and existing clients to identify potential money laundering issues.
- Review and update the Company's Risk-Based Approach and related policies as needed.
- Support the preparation and submission of required reports to CySEC and other regulators as applicable.
- Collaborate with business units to investigate and resolve any compliance related issues and breaches.
- Maintain accurate and comprehensive records of compliance procedures and activities.
- Stay updated on new laws and regulations related to the Company's operations.
- Undertake other compliance-related activities and projects as necessary.
Main requirements:
- Degree in Law, Business or a related field.
- 3+ years of experience in a similar position.
- Strong knowledge of Cyprus and International corporate laws and regulations.
- Sound judgment and ability to analyze situations and information.
- CySEC Advanced or AML certification will be considered an advantage.
- Knowledge of fund management framework will be considered an advantage.
- Excellent organizational skills with strong attention to detail.
- Strong verbal and written communication skills in Greek and English, any other language will be considered as an advantage.
- Able to work in a fast-paced environment; Good problem-solving skills.
- Ability to prioritize multiple tasks and meet tight deadlines in a fast-paced environment.
- Integrity of character and high levels of confidentiality.
We offer:
- Attractive remuneration package.
- Working Days: Monday - Friday.
- Working Hours: 08:00 - 17:00 with flexible mornings from 08 till 09:00.
- On-site role in our office in Limassol.
- Opportunity for career development.
