Job
Core
Lead the compliance function and act as the strategic link between regulation and business for a new international project.
Role type
Senior Compliance Officer / MLRO
Builds
Compliance policies, AML/KYC frameworks, and risk mitigation measures for a new fintech operation.
Domain
Financial Services / Fintech / Regulatory Compliance
Required skills
Regulatory leadership, Framework development, AML/KYC oversight, Risk management, Strategic advisory, Operational oversight, Culture and training, Leadership
Preferred skills
OTC products knowledge, CFD/FX industry experience, Transferable securities experience, Crypto assets experience, Commercial acumen, Team management
Technologies
CySEC requirements, MiFID II, AMLD, GDPR, DORA
Responsibilities
Ensure compliance with CySEC requirements and applicable legislation; Design and maintain robust compliance policies; Establish and oversee AML/KYC framework; Lead comprehensive compliance risk assessments; Monitor regulatory developments and advise senior management; Oversee suitability assessments and complaint-handling procedures; Build and lead a local compliance team.
Seniority
Senior, hands-on IC with leadership responsibilities