Regulatory Compliance Officer (Fintech)

TL;DR

Regulatory Compliance Officer (Fintech): Managing regulatory reporting and internal compliance frameworks for a payments orchestration platform with an accent on EMI regulations, CBC/CySEC/EBA standards, and product compliance. Focus on driving licensing processes, conducting impact assessments, and partnering with cross-functional teams to integrate compliance into operational workflows.

Location: Hybrid (Kyiv or Nicosia)

Company

hirify.global is a global payments orchestration platform empowering internet companies with robust financial infrastructure.

What you will do

• Own regulatory reporting for the EMI to ensure accuracy and timeliness.
• Maintain and update internal policies aligned with CBC, CySEC, EBA, and EU frameworks.
• Review new products and processes to ensure full regulatory compliance.
• Conduct impact assessments for operational changes and product launches.
• Partner with Product, Finance, and Tech teams to embed compliance into daily operations.
• Support audits, inspections, and ongoing risk monitoring for merchants and partners.

Requirements

• Degree in Law, Finance, Economics, or a related field.
• Solid grasp of regulatory frameworks and compliance principles.
• Sharp analytical mindset and high attention to detail.
• English: B2+ proficiency required.
• Proactive, structured approach with a strong sense of ownership.

Nice to have

• Experience in fintech, payments, or EMI environments.
• Familiarity with AML/KYC and client due diligence.
• Hands-on experience with regulatory reporting or policy development.
• Compliance certifications such as ACAMS or ICA.

Culture & Benefits

• 30+ days of paid time off and unlimited sick leave.
• Health coverage and wellness benefits.
• Learning budget for professional certifications and conferences.
• Modern office environment in Kyiv or Nicosia with daily meals and snacks.
• High-performance culture with opportunities to lead licensing and fintech projects.