8 November 2019, Comments: 0

Reference: VAC-17856T
Company: International Payment Services Company
Location: Limassol, Cyprus
Salary: Competitive salary of between 2500 – 3500 Euros gross per month based on experience plus company benefits including Medical Insurance
Job Type:  Permanent

Job Detail
Our client an International Licensed Payment Service Provider with offices internationally is currently seeking to recruit a Legal/Compliance Officer for their offices here in Limassol.

The role will be responsible for:
Implement and manage all relevant internal structures, policies and procedures and well as external communication to ensure compliance with Cyprus Central Bank directives.
Assist with educating employees with respect to compliance with legal and regulatory requirements, contracting process and various other areas of responsibilities
Directly interfacing and reporting to the company’s Management (or CEO)
Performing as a legal and corporate focal point in commercial negotiations with company’s current and prospective customers, vendors and partners around the world
Executing company’s policies and legal standings
Providing legal advice and guidance on on Payment Systems & Services Cyprus Legislation and Regulations, related Payment Systems & Services EU Legislation and Regulations and future amendments, EBA Guidelines and other regulatory acts subject to the Company business.

The ideal candidate will have/be
Qualified Lawyer – LLB Law Degree
Previous experience in the role of Banking/Payment institution/ EMI, subject to the CBC regulation
Experience with the Payment Service Directive and related CBC directives
Previous experience within a EMI/PI (Payment Institution) or Bank
Experience in commercial Information technology transactions and licensing experience is an advantage
Compliance and regulatory experience
Strong interpersonal skills
Fluency in English and Greek both written and verbal

The client is offering a very competitive salary of between 2500 – 3500 Euros gross per month based on experience plus company benefits including Medical Insurance.



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