Senior Regulatory Compliance Officer
Core
Lead regulatory compliance for a licensed EU fintech, embedding new regulations into operations and enabling global expansion.
Role type
Senior Regulatory Compliance Officer
Builds
Internal compliance policies, regulatory reporting frameworks, and licensing processes for new financial services.
Domain
Fintech, Payments, EU Regulatory Frameworks
Required skills
Regulatory change management, horizon scanning, stakeholder influence, cross-functional collaboration, impact assessment, due diligence, risk monitoring, policy development, reporting accuracy, strategic decision support
Preferred skills
Fintech/payments experience, regulatory reporting to supervisory authorities, compliance function restructuring, team leadership
Technologies
CBC, CySEC, EBA, PSD2, EMD, AML directives
Responsibilities
Own regulatory reporting for the EMI and the overall reporting framework; Lead the full cycle of regulatory change from horizon scanning to implementation; Be the main point of contact for regulators (CBC, CySEC) and lead communication during inspections; Own and develop internal policies and frameworks aligned with EU requirements; Lead licensing processes and the compliance side of launching new financial services; Run impact assessments for product launches and advise leadership on regulatory risk; Design compliance processes with Product, Finance, and Tech; Oversee due diligence and risk monitoring for merchants and partners.
Seniority
Senior, hands-on IC