
Senior Licensing Officer
- Λεμεσός
- Μόνιμη
- Πλήρης Απασχόληση
- Prepare and submit applications to regulatory authorities to obtain and/or expand licenses, taking overall responsibility for the entire license application process.
- Handle and coordinate the preparation of license applications in various jurisdictions, including drafting the required manuals, policies, and procedures to obtain local and global financial services' licenses.
- Analyze the license/regulatory requirements of a jurisdiction of interest.
- Conduct research (including SWOT analysis) and recommend solutions for the Group to senior management regarding licensing options.
- Handle and organize all correspondence with relevant authorities, lawyers, and partners worldwide.
- Communicate, liaise, and meet actively with regulatory authorities as necessary.
- Engage with relevant business units to ensure critical and timely review of communications and completion of tasks.
- Ensure that regulatory policies and procedures are documented, implemented, and monitored throughout the group.
- Maintain a good understanding of relevant regulatory requirements and provide advice as needed.
- Keep abreast of and review new and amended regulations, advising on necessary actions.
- Delegate and assign legal and regulatory obligations to relevant departments (e.g., Compliance Department, Legal, Financial Control, etc.).
- Prepare regular reports for key internal and external stakeholders.
- Conduct reviews/audits of relevant departments and key business processes/activities to ensure continued adherence to and effective implementation of policies, procedures, and regulations.
- Perform additional related tasks as assigned.
- BSc / MSc in Law, Business, Finance or any other relevant field.
- At least 4-5 years of experience in a similar position.
- Excellent oral and written skills in English.
- Energetic, positive, and a team player.
- Strong organisational and analytical skills with the ability to prioritise.
- Strong attention to detail and accuracy.
- Attractive remuneration package plus performance related reward.
- Private health insurance.
- Corporate pension fund.
- Intellectually stimulating work environment.
- Continuous personal development and international training opportunities.
- Let's Connect - Intro Chat with Talent Acquisition
- Deep Dive - First Interview with Your Future Team
- Test your edge - Aptitude Assessment
- Final Connection - Final Interview