Tech4sGroup, a fast growing and innovative service provider with Headquarters in Cyprus and a representative office in Malta is looking for passionate team members to join their extraordinary teams!

What we do:

Our goal is to provide tech oriented and high-quality services enabling our clients’ growth and success.
Our team consist of IT, Marketing, eCommerce & other high calibre professionals with experience in different industries.

Due to continuous growth, we are seeking to hire a Junior Compliance Officer to join our Compliance Department.

Grow with us #tech4s

Your role at Tech4sGroup:

• Supporting and facilitating the relationships with existing and new external service providers
• Preparing applications and providing documentation as requested for onboarding of new providers
• Direct communication with existing and new business partners
• Preparation of periodic due diligence requested by existing business partners
• Coordinating and circulating agreements to authorized signatories for the relevant signatures
• Management of the internal shared databases & knowledgebases such as Confluence & SharePoint related to Third Parties Business Partners
• Liaising with and assisting other internal departments in connection to the onboarding and maintenance of such third-party business partners

Main KPIs:

• Ensuring complete accuracy in all applications and external communication
• Involvement in managing project-based onboarding of business partners, including other project-based tasks allocated by the Compliance Manager

• Efficiency and accuracy in completing the onboarding of business partners in a timely manner

• Effective management of ongoing tasks, managing and following up on pending items in a timely manner to work towards completion.

• Collaborating with other internal functions including eCommerce department, technical integration, Fraud & Payments and Customer Support

• Correct use and maintenance of available tools such as Confluence, JIRA, SharePoint, and shared mailbox

• Following the department’s internal processes and procedures

Profile Requirements:

• At least 2 years of experience in a Legal or Compliance function, preferably dealing with payment partners and/or knowledge of the online financial industry
• Legal degree will be considered as an advantage

• Holder of Compliance and/or AML certification will be considered as an advantage

• Fluent in English (written and spoken) is mandatory

By joining us you can expect:

🍎 Breakfast items daily

🍽 Food Allowance

🏠 Work from Home plan

👩🏻‍⚕️ Group Medical Plan

🎁 Annual bonus based on Performance

💡 €500 Personal Development allowance

👤 Referral Bonus Scheme

🎆Quarterly Group events

🍸Friday Drinks

🌴 26 days annual leave

😍 A unique company culture focusing on employee well being

Kindly use this link to apply:https://t4sltd.bamboohr.com/careers/189

All applications are maintained in strict confidence.

Due to high volume of CV received only successful candidates will be contacted.