Legal & Compliance Officer [Nicosia, Cyprus]

Do you want to be part of a new entrepreneurial adventure and help build the next global FinTech, then we might just have the job for you.

Taurus is the European leading digital asset infrastructure provider for banks, corporates and private companies. Using blockchain technology, its platform covers cryptocurrencies, tokenized securities, tokenized assets (such as NFTs), digital currencies, and stable coins. Taurus SA is a FINMA-regulated securities firm.

Tasks

Legal

• Manage contracts, policies, and legal documentation.
• Negotiate agreements with corporate clients and suppliers.
• Monitor regulatory changes and advise management on legal matters.
• Handle complaints, litigations, and relationships with external legal advisors.

Compliance

• Oversee daily compliance tasks (onboarding and transactions screenings) and investigations.
• Develop and maintain policies, controls, and monitoring programs (e.g., AML-CTF, personal account dealing, best execution).
• Act as the main point of contact for authorities (CySEC, MOKAS), auditors and management (group and local).
• Deliver regular compliance reports (AML-CTF, Group compliance report, AEoI, FATCA) and foster alignment with other control functions.

• Master's degree in law, with (English) attorney at law degree an advantage
• Min. 3-5 years' experience in a financial institution such as a bank or a regulator
• Regulator and bank experience, experience in an EMI or investment firm is a plus
• Interest for digital assets and blockchain technologies
• Strong analytical skills, precise, open-minded, self-starter, eager to learn, hands-on and result-oriented
• Fluent in English; Greek a strong plus

• An opportunity to work at the intersection of digital assets and finance
• A skilled and experienced team, including world-renowned experts
• A fast-paced learning environment, entrepreneurial spirit and team spirit
• A great moment to join as the company grows and expands
• State-of-the-art technology and IT infrastructure
• Hybrid remote work and flexible working hours
• Fun team events

As the company evolves in a dynamic and innovative environment, its DNA is based on merit. As such, there will be significant growth opportunities for candidates with an open and deliver mindset. We are an equal opportunity employer.

Note

We will not consider applications via agencies.

taurushq[.]com