Junior Legal and Compliance Officer

7 days ago

Larnaca, Larnaka, Cyprus Regtify Full time €18,000 - €54,000 per year

About Us

Regtify Limited, along with its associated entities, has been offering a wide range of regulatory technology software solutions to the financial sector since 2016. Our solutions are designed to help financial institutions comply with various regulations and reporting requirements, while also streamlining their operations and reducing costs.

Our group of companies, which includes Regnaut Limited, Regtify Limited (CY), Regoncile Limited, Finchor Limited, Finlysis Limited, Excolere (Private) Limited (PK), and Regtify (UK) Limited, is made up of a diverse group of young and motivated individuals who are passionate about technology, regulatory reporting have great work ethics and are willing to follow our values of positive attitude, accountability, teamwork, integrity, humility and innovation. We work collaboratively to provide our clients with the expertise they need to navigate the complex regulatory landscape in the EU and UK.

At Regtify, we understand that compliance can be a challenge, particularly for smaller financial institutions that may not have the resources to keep up with changing regulations. That's why we've developed a portfolio of software solutions that are versatile and customizable to meet the unique needs of our clients. Our goal is to help financial institutions reduce the time and resources required to comply with regulatory requirements, so they can focus on what they do best - serving their clients and growing their business.

About the Role

We are seeking a
Junior Legal and Compliance Officer
to join our growing team to support the company's legal, regulatory, and compliance functions, helping to ensure that all operations align with applicable laws, regulations, and internal policies.

Day-to-day responsibilities will include maintaining and organizing legal documentation, conducting research on relevant regulations, assisting with regulatory filings and audits, and supporting management in monitoring adherence to internal procedures.

This is an excellent opportunity for a
motivated and detail-oriented individual
to build a strong foundation in legal and regulatory compliance within the fast-paced and evolving FinTech industry.

Key Responsibilities

  • Assist in the maintenance and organization of legal documents, records, and databases.
  • Conduct research on legal and regulatory requirements relevant to the Fintech industry.
  • Support the management team in monitoring and ensuring adherence to internal policies and procedures.
  • Assist in the preparation of reports and documentation for regulatory filings and audits.
  • Facilitate compliance with legal and regulatory requirements.

Qualifications

  • Bachelor's degree in Law or related field.
  • Strong attention to detail and organizational skills.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.
  • Basic understanding of legal and regulatory principles is preferred.

Why Join Us?

We offer competitive compensation, professional development opportunities, and a culture that values innovation and teamwork.

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