Junior Regulatory Compliance Associate
Location
Limassol, Cyprus
Job Type
Permanent
Industry
Venture Capital
Remote/Onsite
Fully Remote
Experience Required
Not Provided
Education Required
Not Essential
Job Summary

Contract: Full-time, Permanent

Work-mode: Hybrid (1 day working from home per week)

Location: Limassol, Cyprus

Salary: Fully negotiable, depending on experience and qualifications


Our client is a specialised regulatory, compliance and corporate advisory firm supporting regulated financial services businesses across Cyprus and multiple international jurisdictions.


The firm works with investment firms, investment fund managers, crypto-asset businesses, family offices and other regulated financial institutions, providing specialist support across regulatory compliance, licensing, internal audit and related advisory matters.


This is an excellent opportunity for a high-performing graduate or early-career professional looking to build a career within financial services regulation. You will gain hands-on exposure to Cyprus Investment Firms (CIFs), Crypto-Asset Service Providers (CASPs) and evolving regulatory frameworks while working alongside experienced compliance professionals.


Responsibilities

  • Draft and review regulatory reports and monitor reporting deadlines for CIF and CASP clients
  • Develop an understanding of new and existing legislation, CySEC Circulars and regulatory requirements
  • Monitor CIF and CASP clients to support their ongoing compliance with applicable legislation and regulations
  • Assist the Regulatory Compliance team with the preparation of annual compliance reports, manuals, policies and other regulatory documentation
  • Support internal audit engagements involving regulated financial services clients
  • Participate in on-site inspections of CIF and CASP clients
  • Assist in identifying compliance weaknesses and deficiencies and preparing appropriate recommendations
  • Monitor regulatory developments and support the team in assessing their impact on clients
  • Assist with the preparation of training materials relating to applicable regulatory frameworks
  • Support operational activities, including the preparation of social media content and handling of education-related requests
  • Maintain accurate records and ensure assigned work is completed within applicable regulatory deadlines


Requirements

  • Bachelor’s degree in Law, Business or another relevant discipline
  • Excellent written English and strong drafting capabilities
  • Good knowledge of Microsoft Office applications
  • Strong attention to detail and a methodical approach to work
  • Excellent organisational and time-management skills
  • Ability to prioritise effectively and meet deadlines
  • Strong analytical skills and willingness to develop technical regulatory knowledge
  • Proactive approach with the confidence to identify and escalate significant matters
  • Ability to work effectively both independently and as part of a team
  • 1+ years of professional experience within Regulatory Compliance will be considered an advantage, but is not essential


Benefits

  • Fully negotiable remuneration package based on experience and qualifications
  • Hybrid working model with 1 day working from home per week
  • Excellent entry point into the financial services regulatory and compliance sector
  • Hands-on exposure to CIFs, CASPs and other regulated financial services businesses
  • Exposure to evolving frameworks including financial services and crypto-asset regulation
  • Opportunity to participate in internal audit and regulatory compliance engagements
  • Continuous learning and professional development
  • International client and regulatory exposure
  • Clear opportunities for career progression within a specialised advisory environment
  • Collaborative working culture with a strong emphasis on professional and personal development
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