SUPERVISOR LICENSING

Your tasks

• PREPARE AND ASSIST IN THE PREPARATION OF THE APPLICATION PACKAGE TO BE SUBMITTED TO CYSEC OR ANY OTHER REGULATOR IN THE WORLD FOR THE AUTHORISATION OF THE COMPANY AS AN INVESTMENT FIRM/ALTERNATIVE INVESTMENT FUND/PAYMENT INSTITUTION ETC. WITH THE ASSISTANCE OF SENIOR TEAM MEMBERS.
• COMPLETE PERSONAL QUESTIONNAIRES AND APPLICATION FORMS FOR INDIVIDUALS (SHAREHOLDERS, DIRECTORS) AND COMPANIES INVOLVED IN THE COMPANY THAT APPLIES FOR THE LICENSE.
• COLLECT AND REVIEW THE KYC DOCUMENTS FOR THE INVOLVED PERSONS WHICH ARE REQUIRED TO BE SUBMITTED TO THE REGULATOR.

Requirements

• MINIMUM 2 YEAR OF RELEVANT EXPERIENCE.
• MINIMUM 2 YEARS OF EXPERIENCE IN THE FINANCIAL SERVICES SECTOR.
• CYSEC ADVANCED CERTIFICATE AND/OR CYSEC AML CERTIFICATE.

How to apply

Please note that copy of the letter and CV sent to the employer should also be sent to the (EURES ADVISOR , PRODROMOS CHRYSANTHOU , pchrysanthou@dl.mlsi.gov.cy). Please include the national vacancy reference number