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Compliance Quality Assurance Team Leader (Fintech)

Π€ΠΎΡ€ΠΌΠ°Ρ‚ Ρ€Π°Π±ΠΎΡ‚Ρ‹
hybrid
Π’ΠΈΠΏ Ρ€Π°Π±ΠΎΡ‚Ρ‹
fulltime
Π“Ρ€Π΅ΠΉΠ΄
lead
Английский
b2
Π‘Ρ‚Ρ€Π°Π½Π°
Cyprus
Вакансия ΠΈΠ· списка Hirify.GlobalВакансия ΠΈΠ· Hirify Global, списка ΠΌΠ΅ΠΆΠ΄ΡƒΠ½Π°Ρ€ΠΎΠ΄Π½Ρ‹Ρ… tech-ΠΊΠΎΠΌΠΏΠ°Π½ΠΈΠΉ
Для мэтча ΠΈ ΠΎΡ‚ΠΊΠ»ΠΈΠΊΠ° Π½ΡƒΠΆΠ΅Π½ Plus

ΠœΡΡ‚Ρ‡ & Π‘ΠΎΠΏΡ€ΠΎΠ²ΠΎΠ΄

Для мэтча с этой вакансиСй Π½ΡƒΠΆΠ΅Π½ Plus

ОписаниС вакансии

ВСкст:
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TL;DR

Compliance Quality Assurance Team Leader (Fintech): Leading a team to monitor compliance risks, perform audits, and ensure regulatory adherence across international financial services. With an accent on risk assessment, quality assurance, and strategic oversight. Focus on managing compliance frameworks, testing new initiatives, and fostering a compliance-first culture.

Location: Hybrid work model based in Larnaca, Cyprus with 2 days remote work per week

Company

hirify.global is an internationally acclaimed multi-asset broker delivering innovative trading tools and platforms worldwide.

What you will do

  • Lead compliance risk assessments and maintain monitoring programs across jurisdictions.
  • Oversee real-time monitoring of communications to prevent misconduct.
  • Conduct group-wide audits and evaluate internal controls and compliance policies.
  • Test new business initiatives for compliance adherence and validate remediation projects.
  • Develop and deliver compliance training and promote a compliance-first culture.

Requirements

  • Location: Based in Cyprus
  • BSc/BA in Law, Finance, Business, or related field.
  • 3+ years in compliance or QA roles within multi-regulated investment firms.
  • Preferably CySEC Certificates of Professional Competence (Advanced and AML).
  • Excellent verbal and written communication skills in Greek and English.
  • Strong analytical and report-writing skills; ability to manage teams under pressure.

Culture & Benefits

  • Hybrid work model with 2 days remote per week.
  • 22 to 30 days annual leave based on service years.
  • Comprehensive health and life insurance.
  • Short Fridays during July and August.
  • Meal allowance, birthday leave, and paid training time.

Π‘ΡƒΠ΄ΡŒΡ‚Π΅ остороТны: Ссли Ρ€Π°Π±ΠΎΡ‚ΠΎΠ΄Π°Ρ‚Π΅Π»ΡŒ просит Π²ΠΎΠΉΡ‚ΠΈ Π² ΠΈΡ… систСму, ΠΈΡΠΏΠΎΠ»ΡŒΠ·ΡƒΡ iCloud/Google, ΠΏΡ€ΠΈΡΠ»Π°Ρ‚ΡŒ ΠΊΠΎΠ΄/ΠΏΠ°Ρ€ΠΎΠ»ΡŒ, Π·Π°ΠΏΡƒΡΡ‚ΠΈΡ‚ΡŒ ΠΊΠΎΠ΄/ПО, Π½Π΅ Π΄Π΅Π»Π°ΠΉΡ‚Π΅ этого - это мошСнники. ΠžΠ±ΡΠ·Π°Ρ‚Π΅Π»ΡŒΠ½ΠΎ ΠΆΠΌΠΈΡ‚Π΅ "ΠŸΠΎΠΆΠ°Π»ΠΎΠ²Π°Ρ‚ΡŒΡΡ" ΠΈΠ»ΠΈ ΠΏΠΈΡˆΠΈΡ‚Π΅ Π² ΠΏΠΎΠ΄Π΄Π΅Ρ€ΠΆΠΊΡƒ. ΠŸΠΎΠ΄Ρ€ΠΎΠ±Π½Π΅Π΅ Π² Π³Π°ΠΉΠ΄Π΅ β†’