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User 6132614114
ID 6132614114
Type user
First Seen 2026-01-11 09:45 UTC
Updated 2026-01-11 09:45 UTC
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CY iT HR
@cyprusithr
1 2023-06-12 17:21 UTC 2023-06-12 17:21 UTC
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CY iT HR 2023-06-12 17:21 UTC
#vacancy #legal #cyprus

We look for a passionate & business-oriented team member who will help Finery Markets design and run an efficient legal structure as well as manage legal and regulatory risks.

Responsibilities:
▪️Communicating with regulatory authorities, banks, and counterparties in the EU and USA
▪️Creating & supporting legal document base & policies for company needs
▪️Doing legal research to improve the existing setup as well as minimize risks
▪️Monitoring global trends in crypto assets regulation & taxation

Requirements:
▪️Experience in the financial industry (ideally, investment banking)
▪️Good knowledge of international corporate structuring
▪️Good knowledge of AML/KYC requirements and ability to respond to the requests of banks and competent authorities
▪️Overall understanding of taxation (incl. VAT) in the EU and globally
▪️Experience in companies setup (incl. banking account opening) in the EU, US, and other jurisdictions

We offer:
▪️Dynamic international team
▪️Startup environment
▪️Competitive salary
▪️Stock options
▪️Relocation to Cyprus or remote work

🚀 @hr_worldwide_cyprus