Regulatory Compliance
Core
Regulatory Compliance Officer responsible for regulatory reporting, policy alignment, product review, and risk monitoring for a fintech payments platform.
Role type
Regulatory Compliance Officer
Builds
Regulatory reporting, internal policies, compliance controls, and licensing processes for a fintech payments orchestration platform.
Domain
Fintech, Payments, Financial Services Regulation
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Regulatory frameworks knowledge, analytical mindset, attention to detail, English (B2+), proactive ownership
Preferred skills
Fintech/payments/EMI experience, AML/KYC knowledge, regulatory reporting/policy development, compliance certifications (ACAMS, ICA)
Technologies
None stated
Responsibilities
Own regulatory reporting for the EMI, keep internal policies aligned with CBC/CySEC/EBA/EU frameworks, review new products for compliance, run impact assessments for product launches, partner with Product/Finance/Tech teams, support audits and inspections, drive due diligence and risk monitoring, track regulatory communications, improve controls and processes.
Seniority
Mid-level, hands-on IC