Junior Legal and Compliance Officer

5 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.

  • Junior Corporate Lawyer

    2 weeks ago

    Larnaca Municipality, Larnaka, Cyprus Mofi LLC Full time

    WE ARE EXPANDING OUR TEAMM. HADJITOFI LLC – Junior Corporate Lawyer VacancyThe TeamM. Hadjitofi LLC is a boutique law firm based in Larnaca, Cyprus, offering high-quality legal and corporate services to a diverse portfolio of international and local clients. The firm focuses on key practice areas including corporate and commercial law, immigration and...

  • Compliance and Auditing Officer

    5 days ago

    Larnaca, Larnaka, Cyprus HFM Full time €35,000 - €55,000 per year

    HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in the financial markets. As we continue to expand, we are seeking a driven and strategicCompliance and Auditing Officer tojoin our team.The Compliance and...

  • Junior Risk Officer

    2 weeks ago

    Larnaca, Larnaka, Cyprus HFM Full time €30,000 - €60,000 per year

    HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in the financial markets. As we continue to expand, we are seeking a driven and strategicJunior Risk Officerto join our team.The Junior Risk Officer will...

  • Corporate Governance Officer

    7 days ago

    Larnaca, Larnaka, Cyprus HFM Full time €25,000 - €40,000 per year

    HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in the financial markets.We are seeking a highly motivated, meticulous, and experienced Corporate Governance Officer to join our legal department. This...

  • Compliance Operational Auditor

    2 weeks ago

    Larnaca, Larnaka, Cyprus HFM Full time €35,000 - €55,000 per year

    HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in the financial markets. As we continue to expand, we are seeking a driven and strategicCompliance Operational Auditorto join our teamYour role at HFM:Lead...

  • Junior Business Development Executive

    1 week ago

    Larnaca, Larnaka, Cyprus Marinakis Property Developers Full time €25,000 - €35,000 per year

    The Junior BDE will drive business growth by finding new clients, expanding markets, and building lasting partnerships.Additional descriptionMarinakis Developers, based in Larnaca, is seeking a Russian-speaking Junior Business Developer to join our expanding sales team. This role offers an exciting opportunity to contribute to our growing efforts in reaching...

  • Junior Mechanical Engineer

    2 weeks ago

    Larnaca Municipality, Larnaka, Cyprus Ratarious Management Full time €1,200 - €1,400 per year

    JUNIOR MECHANICAL ENGINEERΗ Ratarious Management ) στο πλαίσιουποστήριξης πελάτη της θα επιλέξειJUNIOR ΜΗΧΑΝΟΛΟΓΟ ΜΗΧΑΝΙΚΟ(JME 9VG875FLA)Λίγα λόγια για την εταιρία:Ο πελάτης μας είναι μία ανθρωποκεντρική εταιρίαΚάθε στέλεχος...

  • Marketing Officer

    7 days ago

    Larnaca, Larnaka, Cyprus CFI Financial Group Full time €40,000 - €60,000 per year

    Who are we?CFI Financial Group is an award-winning trading provider, possessing more than 25 years of experience with multiple offices around the world including London, Dubai, Sao Paulo, Larnaca, Beirut, Amman, Kuwait, Port Louis, and others.CFI is hiring Make your mark in the online trading industry.Are you looking to pursue a career in finance? Do you...

  • Marketing Officer

    5 days ago

    Larnaca, Larnaka, Cyprus CFI Financial Group Full time €40,000 - €60,000 per year

    Who are we?CFI Financial Group is an award-winning trading provider, possessing more than 25 years of experience with multiple offices around the world including London, Dubai, Sao Paulo, Larnaca, Beirut, Amman, Kuwait, Port Louis, and others.CFI is hiring Make your mark in the online trading industry.Are you looking to pursue a career in finance? Do you...

  • Digital Marketing Officer

    5 days ago

    Larnaca, Larnaka, Cyprus Harris Kyriakides Full time €25,000 - €40,000 per year

    THE OPPORTUNITYHarris Kyriakides is currently seeking a motivated and experienced individual to join our firm as aDigital MarketingOfficerat our offices inLarnacaorNicosia.MAIN DUTIES AND RESPONSIBILITIESThe successful candidate will be responsible for assisting with all business development needs of the firm and be a part of ourPractice and Client...