Вакансия из Hirify Global, списка международных tech-компаний Для мэтча и отклика нужен Plus
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У роли понятная зона ответственности, влияние на решения и работа на стыке функций в финтехе, который выходит в новые продукты и рынки; при этом высокий темп и настройка процессов с нуля могут потребовать много сил.
Высокий темп
Самостоятельная роль
Рост финтех-направления
Щедрый пакет
Мэтч & Сопровод
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Описание вакансии
Текст:
Hirify AI/Оригинал
TL;DR
Senior Regulatory Compliance Officer (Fintech): Leading regulatory reporting, change management, licensing, and compliance frameworks for a licensed EU fintech launching crypto, card issuing, marketplace/payment facilitation, and new financial services with an accent on EU regulatory requirements, regulatory authority engagement, and cross-functional implementation. Focus on interpreting new regulations, embedding compliance into product and operational processes, and managing regulatory risk across Europe, the US, LATAM, and Asia.
Location: Kyiv, Podil, Ukraine; Conditions: Europe
Company
hirify.global is building a global payments orchestration platform for internet companies, with clients including Bolt, Ajax, Nova Post, and MEGOGO.
What you will do
Own regulatory reporting for the EMI and develop an accurate, complete, and timely reporting framework.
Lead the full regulatory change cycle, from horizon scanning and interpretation through company-wide implementation.
Act as the main contact for CBC and CySEC during inspections, audits, reviews, and regulatory communications.
Develop internal policies and frameworks aligned with CBC, CySEC, EBA, and EU requirements.
Lead licensing processes and compliance work for new financial services, products, and market entries.
Run impact assessments, advise leadership on regulatory risk, and design compliance processes with Product, Finance, and Tech.
Requirements
Degree in Law, International Law, International Business or Relations, or a related field.
4+ years of regulatory compliance experience with a proven record of managing regulatory processes end to end.
Deep knowledge of EU frameworks including PSD2, EMD, AML directives, and EBA guidelines.
Hands-on experience with a regulator such as CBC or CySEC, including regulatory change, licensing, or inspections.
Ability to influence senior stakeholders and drive cross-functional initiatives through delivery.
Strong analytical skills, extreme attention to detail, sound judgment under pressure, and the ability to work independently.
Excellent English at C1 level.
Nice to have
Experience in fintech, payments, or EMI environments.
Experience owning regulatory reporting to a supervisory authority.
Experience building or restructuring a compliance function or policy framework.
Experience mentoring or leading a team.
Compliance certifications such as ACAMS or ICA.
Culture & Benefits
Independent ownership of regulatory reporting and compliance processes from day one.
Close collaboration with Product and Tech on new services, licensing, and process design.
Learning budget, professional certifications, courses, conferences, sports, and wellness benefits.
30+ days off, unlimited sick leave, health coverage, Apple equipment, and free office meals.
Office options in Kyiv and Nicosia city centers, with daily lunches, snacks, and team events.
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