Compliance Officer / MLRO
Core
Lead the compliance function and AML framework for a new CySEC-regulated fintech project, acting as the strategic link between regulation and business operations.
Role type
Senior Head of Compliance & AML (Fintech)
Builds
Robust compliance policies, AML/KYC frameworks, and risk mitigation measures for a CFD/FX business.
Domain
Financial Services / Fintech / Regulatory Compliance
Required skills
Regulatory leadership, Framework development, AML/KYC oversight, Risk management, Strategic advisory, Operational oversight, Team leadership
Preferred skills
Knowledge of OTC products (CFDs, Margin FX), Experience with crypto assets, Commercial acumen
Technologies
CySEC regulations, MiFID II, AMLD, GDPR, DORA
Responsibilities
Ensure compliance with CySEC requirements and applicable legislation; Design and maintain compliance policies and procedures; Establish and oversee AML/KYC framework including client onboarding and monitoring; Lead compliance risk assessments; Monitor regulatory developments and advise senior management; Oversee suitability assessments, marketing reviews, and complaint handling; Promote compliance culture through training; Build and lead a local compliance team.
Seniority
Senior, hands-on IC with team leadership