Περιγραφή εργασίας

Position: Senior Regulatory Compliance and Legal Associate

Department: Compliance

Location: Limassol, Cyprus

At SALVUS, doing the right thing and doing things right are core principles that guide how we advise, draft, and implement for Cyprus Investment Firms (CIFs), Crypto-Asset Service Providers (CASPs) and other regulated entities worldwide. We are committed to delivering for our clients with unwavering focus and integrity.

We offer an environment that supports your career aspirations, with a strong emphasis on continuous learning, well-being and genuine investment in both your professional and personal growth.

In line with these principles, we are looking for a top Compliance & Legal business athlete™, who thrives in demanding, high-responsibility environments. This role requires a team player with strong analytical and drafting skills, excellent time management, and the ability to prioritise effectively. You will handle diverse assignments and multiple priorities, bringing structure, clarity and a practical, solutions-driven approach, along with sound judgment in identifying and escalating risks.

Duties and Responsibilities:

• Lead and coordinate the licensing procedures of new and existing clients across multiple jurisdictions, including CySEC, FSCA, DFSA, FSRA, FSA Seychelles, FSC Mauritius etc.
• Draft and review regulatory documents such as compliance and AML manuals, policies, business plans and internal control frameworks.
• Ensure ongoing compliance and other licensed entities with applicable laws and regulations through periodic monitoring and advisory.
• Prepare and deliver regulatory reports, including Annual Compliance Reports, Internal Audit Reports and Ad-Hoc submissions to regulatory authorities.
• Conduct internal audit engagements, perform on-site inspections and issue detailed findings and recommendations addressing identified weaknesses and deficiencies.
• Review and draft various contracts, including Letters of Engagement, NDAs, Escrow agreements, Share Purchase Agreements, ensuring consistency with SALVUS’ standards.
• Oversee and maintain the statutory obligations of client companies in Cyprus and abroad, ensuring compliance with local corporate and filing requirements – including annual returns, beneficial ownership registers, HE32 filings and board resolutions.
• Monitor regulatory developments at EU and international level (MiFID II, MiCA, AMLD etc) and advise on their implementation.
• Prepare and deliver training materials, including content for the Institute for Professional Excellence (IforPE).
• Lead M&A and corporate structuring projects, including due diligence, ownership changes and regulated entity transfers.

Qualifications:

• 4+ years of professional experience in a Regulatory Compliance related function within financial or professional services.
• Strong knowledge of MiFID II, Investment Firms Law and Regulation (IFR/IFD), and familiarity with international frameworks.
• Degree in Law, Finance or a related field.
• A background in a legal position is preferred.
• Excellent drafting and communication skills in English.
• Strong command of MS Office and proven ability to manage multiple complex projects simultaneously.

Interested candidates are invited to send their CV to grow@salvusfunds.com

Πώς να υποβάλετε αίτηση

Οι ενδιαφερόμενοι υποψήφιοι παρακαλούνται να στείλουν το βιογραφικό τους στον Διευθυντή Ανθρώπινου Δυναμικού στο grow@salvusfunds.com.

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Salvus Funds