Назад
Company hidden
6 дней назад

Senior Regulatory Compliance Officer (Fintech)

Формат работы
onsite
Тип работы
fulltime
Грейд
senior
Английский
c1
Страна
Europe
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
Для мэтча и отклика нужен Plus

Мэтч & Сопровод

Для мэтча с этой вакансией нужен Plus

Описание вакансии

Текст:
/
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.

Будьте осторожны

Если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого. Это мошенники. Обязательно жмите «Пожаловаться» или пишите в поддержку. Подробнее в гайде →