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At the Office



● Ongoing monitoring and oversight of regulatory development relevant to the activities of the company in Cyprus.

● Informing relevant decision-makers of the relevant legal and regulatory updates; providing quarterly reporting to the Board.

● Communication with and reporting to CySEC and Central Bank of Cyprus.

● Monitoring of the reporting schedule for all activities.

● Revising procedures, reports etc. periodically to identify hidden risks or non-conformity issues.

● Design and supervise of the Compliance Monitoring System.

● Compliance monitoring review of all company operations.

● Design and supervise of the Compliance Monitoring System.

● Supervision of the complaints handling.

● Oversight and approval of any marketing materials.

● Supervision of the AML Compliance Function, especially for client onboarding and verification.

● Ensuring the company has appropriate structure and governance.

● Cooperation with Legal Department on maintaining the company’s T&Cs up to date with the relevant legislation.

● Cooperation with the Product and Ops team to ensure the Compliance function has the necessary reports required for ongoing monitoring.

● Providing internal training on AML and Compliance topics.

● Independent function, reporting directly to the Board.

● Assess the business’s future ventures to identify possible compliance risks. Requirements:

● A minimum of 2 years’ previous job experience in a related field.

● Extensive knowledge and experience with MIFID directives, CySEC and CBC regulations.

● Basic or Advanced CySEC certificate would be considered an advantage.

● Experience and knowledge of the payments industry would be considered a strong advantage.

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