The opportunity

📍Monitor and ensure ongoing compliance with CySEC regulatory requirements, MiFID II, AML directives, and other applicable EU regulations (e.g. IFR, DORA etc). 📍Assist in the development, implementation, and review of compliance policies, procedures, and manuals. 📍Conduct compliance risk assessments and audits, and recommend corrective actions where necessary. 📍Support the preparation and timely submission of regulatory reports, notifications, and filings to CySEC and other authorities. 📍Advise management and business units on compliance-related matters and regulatory changes. 📍Liaise with CySEC and external auditors on compliance issues and inspections.

Skills you should HODL

📍Bachelor’s degree in Law, Finance, Business Administration, or related field. 📍Minimum 3-4 years of experience in a compliance role within an EU MiFID II investment firm, CySEC, or an EU MiFID II regulated firm. 📍Hold CySEC AML and Advanced certificates. 📍Strong understanding and extensive knowledge of CySEC/EU regulatory frameworks and compliance best practices. In-depth knowledge of CySEC regulations, MiFID II, AML directives, and other EU financial legislation. 📍Prior experience with submitting reports to CySEC TRS and Portal. 📍Excellent English and Greek written and verbal communication skills.

If you’re passionate about blockchain and decentralized technologies, explore more opportunities in web3 and cryptocurrency careers.