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6 дней назад

Compliance Operations Officer (Fintech)

Формат работы
hybrid
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

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TL;DR
Compliance Operations Officer (Fintech): Managing regulatory filings, compliance risk, regulatory research, and client complaints for a multi-regulated investment firm with an accent on regulatory gap analysis, investigations, and remediation planning. Focus on drafting specifications for new products, identifying root causes of breaches and complaints, and producing clear reports for senior management.

Location: Larnaca, Cyprus; hybrid work model with 2 days working from home

Company

hirify.global is a multi-asset broker providing trading tools, platforms, and financial-market services to traders worldwide.

What you will do

  • Prepare and submit regulatory filings, reports, and disclosures accurately and on time.
  • Monitor compliance risks related to investment and ancillary services and traded financial instruments.
  • Track regulatory developments, assess their impact, and draft regulatory specifications for new initiatives and products.
  • Conduct regulatory research and gap analyses, then design action plans and testing methodologies to address identified issues.
  • Investigate compliance breaches, misconduct, and client complaints, including evidence gathering and cross-department coordination.
  • Prepare investigation reports, complaint responses, trend reports, and remediation recommendations for senior management and the Head of Compliance.

Requirements

  • BSc or BA in Legal Studies, Finance, Business, or a relevant field.
  • At least 2 years of experience in a multi-regulated investment firm.
  • Strong ability to analyze complex processes, identify regulatory gaps, and design testing methodologies.
  • Excellent verbal and written communication skills; resumes must be submitted in English.
  • Ability to work in a fast-paced environment, multitask, and meet strict deadlines.
  • Applicants must be eligible or have legal authorization to work in Cyprus.

Culture & Benefits

  • Hybrid work model with 2 days working from home.
  • Comprehensive health plan from the first day of employment and a pension plan.
  • 13th salary payment and additional paid annual leave of up to 30 days based on tenure.
  • Carry-over of up to 5 annual leave days, birthday leave, and summer short Fridays in August.
  • Udemy Business access, gym membership, monthly Wolt vouchers, office meals and treats, and group discounts.
  • Visa sponsorship and relocation assistance may be available where applicable.

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