Compliance Officer and AMLCO for a tech startup in Cyprus. Responsible for regulatory compliance and managing financial crime risks.
About the role
- Regulatory Analyst supporting compliance and legal teams through regulatory research and documentation. Collaborating on communications with regulators and maintaining regulatory databases and records.
Responsibilities
- Conduct research on legislation and regulations relevant to the company’s operations.
- Support the analysis and adaptation of regulatory changes into internal processes and policies.
- Maintain and update regulatory databases and matrices.
- Ensure proper organization and tracking of regulatory documents and deadlines.
- Assist in managing communications and interactions with regulators.
- Provide support in preparing submissions, reports, and documentation for inspections or inquiries.
- Collaborate on translations and adaptations of regulatory requirements for corporate implementation.
- Work closely with compliance and legal teams to ensure alignment with regional regulatory standards.
- Assist in coordinating tasks and administrative activities that support the team’s efficiency.
Requirements
- Bachelor’s degree in Law (ongoing or recently completed).
- Previous experience or internship in regulatory affairs, compliance, or legal functions is desirable.
- Strong organizational skills and ability to manage multiple priorities.
- Experience with regulatory research and documentation.
- Portuguese (mandatory).
- English (desirable).
Benefits
- Competitive compensation – aligned with your experience and the market.
- Meal allowance – provided through a prepaid card, with the flexibility to use part of the balance beyond food expenses.
- Health and dental plan – no monthly cost for you and your dependents, with comprehensive coverage to take care of your health and well-being.
- TotalPass – access to gyms and partner studios, encouraging a healthy and balanced lifestyle.
- Long-Term Incentive Plan – an opportunity for growth and participation in results, building the future together with us.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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