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-level graduate who has the grit to become a business athleteTM. The role requires someone who enjoys variety and is a methodical planner. You will be expected to be naturally thorough in everything you do, using sound judgment to identify and escalate significant findings. As you will be responsible for producing Compliance and AML reports, among other deliverables, strong attention to detail is essential. Success in this role requires a collaborative mindset, a keen eye for detail, and strong organisational skills to effectively prioritise tasks and consistently meet deadlines.
Duties and Responsibilities:
Draft, review and observe the reporting deadlines of CIF and CASP entities.
Understand new and existing legislations and CySEC Circulars.
Ensure CIF and CASP comply with all applicable regulations and legislations through continuous monitoring.
Support the Regulatory Compliance team in producing the annual regulatory compliance reports, manuals, and other policies to ensure compliance with the applicable legislations.
Assist on internal audit engagements, perform on-site inspections to our CIF and CASP clients, and provide recommendations for weaknesses and deficiencies that have been identified.
Support the legal team on 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.
Support M&A and corporate structuring projects, including due diligence, ownership changes and regulated entity transfers.
Support the Education team in preparing training material relevant to the applicable regulatory framework.
Support various operational tasks such as Social Media posts preparation and handling of Education requests.
Qualifications:
Bachelor’s degree in law, business, or related field.
Excellent writing skills and use of the English language.
Good knowledge of the MS Office suite.
1+ years of professional experience in a Regulatory Compliance related function will be considered an advantage.
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