Senior Compliance Officer (Fintech)

Location: Ypsonas, Cyprus

Company

hirify.global is an international fintech company with offices in Cyprus, the United Kingdom, the Bahamas, and the United Arab Emirates.

What you will do

• Maintain, implement, and update compliance policies and procedures across company entities.
• Support business conduct, anti-money laundering, and other financial crime controls.
• Conduct risk assessments and advise on risk mitigation.
• Prepare regulatory reports and perform compliance monitoring, including capital adequacy, transaction reporting, client money and assets, financial crime, and corporate governance.
• Liaise with regulatory bodies and external auditors while advising internal stakeholders on regulatory requirements and changes.
• Manage compliance training and support onboarding and periodic reviews with banks, payment service providers, liquidity providers, and other counterparties.

Requirements

• 3–5 years of experience in compliance, risk, legal practice, or regulatory work, preferably in banking, consulting, or large international CFD firms.
• Strong knowledge of FCA, SCB, MiFID II, and international AML regulations.
• Deep knowledge of corporate governance and outsourcing arrangements.
• Understanding of the markets and asset classes offered by the company.
• Excellent analytical, problem-solving, communication, organizational, and attention-to-detail skills.

Nice to have

• Relevant compliance qualifications such as ICA or CISI.

Culture & Benefits

• Medical insurance and a provident fund.
• 21 days of annual leave and 10 days of sick leave annually.
• In-house gym with a personal trainer.
• Daily lunch catering, snacks, and beverages.
• Company discount card and birthday certificate program.
• Shuttle bus service from Limassol.

Hiring process

• Recruiter screen lasting approximately 30 minutes.
• Technical interview with the Head of Compliance and Legal Manager lasting approximately 60 minutes.
• Final interview with top management lasting approximately 60 minutes.