Compliance Officer

Nicosia, Cyprus

At Finyard, we’re a global team of engineers, data scientists, marketeers, and financial experts, passionate about technology and innovation. We’re all about bringing revolutionary software services to people all around the world, and have been since 2018.

Our mission is to innovate by launching modern software solutions in the FinTech space, giving users around the world simpler and quicker ways to transact and manage their investments. We are committed to ensuring every product we release is in service of our users, so that as we grow, so do they.

How you are going to make an impact 🛠

• Ensure the organization's operations comply with all applicable regulatory and legislative provisions.

• Develop and implement compliance policies and procedures.

• Collaborate with internal departments to ensure unified compliance practices.

• Prepare and submit detailed compliance reports to senior management.

• Monitor industry developments to maintain compliance with regulatory changes.

• Act as the primary point of contact for regulatory authorities and manage all compliance communications.

• Evaluate and improve existing compliance systems and processes to enhance efficiency and effectiveness.

• Evaluate and improve existing compliance systems and processes to enhance efficiency and effectiveness.

• Analyze risks associated with the organization's operations and develop comprehensive action plans to mitigate them.

• Suggest practical solutions for regulatory compliance issues and oversee the implementation of corrective measures.

Discover your Fit 🪄

• Bachelor’s degree in Law, Finance, Economics, or a related field.

• Minimum of 2 years experience in a compliance role within the financial industry.

• Strong understanding of compliance frameworks and regulatory environments.

• Excellent analytical skills and attention to detail.

• Proficiency in English, with strong written and verbal communication skills.

• Ability to work independently, manage multiple projects, and meet deadlines effectively.