Join A New Team as Compliance Officer, at Fintech/Payments in Paphos.
Are you ready to be a part of something visionary? Our client, a company rooted in technology, finance, and entrepreneurship, is on a mission to revolutionize payments. They strive to be the trusted partner at the heart of all transactions, delivering exceptional experiences to their clients.
As Compliance Officer, you will develop and implement an integrated compliance and risk management strategy, policies, and procedures to ensure adherence to applicable laws, regulations, and industry best practices and regulatory standards.
You will be responsible for establishing and maintaining effective compliance and risk controls, including monitoring, auditing, and reporting mechanisms, to detect and mitigate compliance and operational risks.
Responsibilities:
Monitoring and assessing compliance and risks.
Creating and implementing AML frameworks, procedures and policies.
Acting as a first point of contact for compliance concerns.
Screening payments.
Training staff on compliance procedures.
Developing strategies for risk management.
Reviewing and auditing the organizations adherence to compliance procedures.
Establishing and maintaining compliance, risk framework.
Reporting compliance issues and recommending changes.
Overseeing compliance audits and investigations.
Reporting and communication to senior management.
Requirements:
Proven experience in compliance and risk management role in the payment industry.
In-depth knowledge of relevant laws, regulations, risk management frameworks, and industry standards applicable to the company’s operations.
Strong analytical and problem-solving skills, with the ability to assess complex, regulatory requirements and operational risks, and develop practical solutions.
Excellent communication and interpersonal skills, with the ability to effectively engage and influence stakeholders at all levels of the organization.
Strong leadership abilities based on values and people’s respect, with experience managing a team and driving a culture of compliance and risk management.
Motivator – happy to work in a fast-paced environment.
Benefits:
A competitive salary package, 2500 to 3250 Eur gross / monthly, according to experience.
A newly created senior leadership role.
A modern and spacious office located in Paphos, Cyprus.
A well-stocked kitchen offering a variety of snacks, beverages and fresh fruits.
A youthful and dynamic work environment.
Team-building activities and enjoyable happy hours.
Continuous opportunities for growth and career development.
Send your CV today to sam.macaron@emeraldzebra.cy
