Junior Regulatory Compliance Associate

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.

• 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

• 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