Regulatory Compliance Officer

We are looking for a Regulatory Compliance Officer to join our Regulatory Compliance function and support the company as it continues to expand across new markets and jurisdictions.

The role will focus on maintaining and developing the Company's regulatory compliance framework for Payment Institutions (PIs) and Electronic Money Institutions (EMIs).

You will work closely with the Regulatory Compliance team, global expansion teams, senior management and the Board, helping ensure that regulatory requirements are understood, implemented and embedded across the business.

This is a hands-on role with significant exposure to regulatory developments, corporate governance, licensing, policies and procedures, audit activities and regulatory projects. It is well suited to someone who enjoys working across different areas of compliance, can manage multiple priorities and is comfortable taking ownership in a fast-paced environment.

Location: Limassol, Cyprus

Reporting to: Head of Regulatory Compliance

Why join us:

•The opportunity to work in a regulated fintech and payments environment.

•Exposure to global expansion and licensing projects across multiple jurisdictions.

•Involvement in emerging regulatory areas.

•Direct exposure to corporate governance, senior management and Board-level matters.

•The opportunity to help shape and improve compliance frameworks during a period of significant growth.

What you will do:

•Acting as the primary point of contact for all business and supporting units to ensure the harmonized implementation of the Company’s compliance framework and governance culture.

•Monitoring the adequacy and effectiveness of the Company’s measures and procedures, identifying gaps, and proposing corrective actions to the Regulatory Compliance function.

•Coordinating and developing the annual written compliance reports for Senior Management and the Board.

•Coordinating the accurate and timely submission of all statistical and regulatory returns required by the Central Bank of Cyprus (CBC).

•Designing and delivering comprehensive training programs to educate staff on applicable laws, directives, and the internal compliance framework.

•Providing compliance advice and sign-off for new products, services, or website marketing materials.

•Monitoring national and EU legal and regulatory developments, assessing their impact on ongoing business processes, and advising the Company on necessary actions.

•Maintaining and updating internal policies and procedures to ensure continuous alignment with the CBC requirements and other applicable frameworks.

•Managing records of internal approvals and facilitating professional communication with the CBC and other relevant competent authorities.

•Handling client complaints and legal matters related to compliance, ensuring timely resolution and alignment with internal dispute resolution policies. …

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