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2 часа назад

Compliance Officer (FinTech)

Формат работы
onsite
Тип работы
fulltime
Грейд
middle
Английский
b2
Страна
Cyprus
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Compliance Officer (FinTech): Ensuring financial technology operations comply with applicable regulatory and legislative requirements with an accent on compliance frameworks, regulatory communications, and risk mitigation. Focus on developing policies, preparing compliance reports, monitoring regulatory changes, and implementing corrective measures.

Location: Nicosia, Cyprus

Company

hirify.global develops software services and FinTech solutions for transactions and investment management.

What you will do

  • Ensure operations comply with applicable regulatory and legislative requirements.
  • Develop and implement compliance policies, procedures, and practices across internal departments.
  • Prepare detailed compliance reports for senior management.
  • Monitor industry developments and regulatory changes.
  • Act as the primary contact for regulatory authorities and manage compliance communications.
  • Analyze operational risks, improve compliance systems, and oversee corrective measures.

Requirements

  • Bachelor’s degree in Law, Finance, Economics, or a related field.
  • At least 2 years of experience in a compliance role within the financial industry.
  • Strong understanding of compliance frameworks and regulatory environments.
  • Excellent analytical skills and attention to detail.
  • Strong written and verbal English communication skills.
  • Ability to work independently, manage multiple projects, and meet deadlines.

Culture & Benefits

  • Work with engineers, data scientists, marketing specialists, and financial experts.
  • Contribute to technology and innovation projects in the FinTech sector.

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