EuropeRegulatory Compliance
1 мес. назад
EuropeWorldwide
regulatory compliancereportingproject managementfinancial serviceslicensing
Responsible for ensuring regulatory compliance, managing reporting, streamlining processes, and leading licensing and project management within a fintech payments company.
О компании
- At , our mission is clear: to empower outstanding entrepreneurs to build exceptional internet companies. We exist to fuel the builders — the ones shaping the digital economy — with the financial infrastructure they deserve. To achieve that, we’re on a bold path: to become the #1 payments orchestration platform in the world. We believe the future of payments is shaped by people who think big, take ownership, and bring curiosity and drive to everything they do. That’s exactly the kind of teammates we want on board.
Обязанности
- We’re looking for a Regulatory Compliance Officer to help us stay ahead of the curve in a fast-moving regulatory world. You won’t be a box-ticker — you’ll be the one turning rules into real-world impact. Your work will shape how we grow, ensuring compliance is a competitive advantage, not a roadblock. At our core, we move fast — and you’ll make sure we stay compliant without losing speed. You’ll own critical reporting, streamline processes, and partner with every part of the business to make compliance simple, scalable, and smart. You’ll also get a rare opportunity to launch new financial services, lead licensing processes, and even act as a Project Manager role within fintech — driving initiatives from concept to delivery. If you’re detail-obsessed, love decoding regulations, and want a s
Требования
- — Degree in Law, Finance, Economics, or a related field — Solid grasp of regulatory frameworks and compliance principles — Sharp analytical mindset and an eye for detail — Excellent English (B2+) — Proactive, structured, and ready to take ownership
Будет плюсом
- — Experience in fintech, payments, or EMI environments — Familiarity with AML/KYC and client due diligence — Hands-on experience with regulatory reporting or policy development — Compliance certifications (ACAMS, ICA, etc.)
Другое
- — Own regulatory reporting for the EMI — accurate, complete, and always on time — Keep our internal policies sharp and aligned with CBC, CySEC, EBA, and EU frameworks — Review new products and processes to ensure they meet all regulatory and compliance requirements — Run impact assessments for product launches and operational changes — Partner with Product, Finance, and Tech teams to embed compliance into daily operations — Support audits, inspections, and reviews — prep, respond, follow up — Drive ongoing due diligence and risk monitoring for merchants, partners, and providers. — Keep track of all regulatory communications, approvals, and reports — Constantly improve our controls, tools, and processes to match best-in-class standards
- Real work from day one. Own regulatory reporting and help shape how a licensed EU fintech stays ahead of the rules. Grow like crazy. Explore compliance, AML, risk, and regulatory frameworks — and shape your career while learning from top legal and fintech pros. Go global. Work with Product, Finance, and Tech teams to embed compliance into real operations across multiple jurisdictions. Level up. Use your learning budget, earn professional certifications, and sharpen your skills while expanding your influence. Launch big. Get hands-on with new services — research regulations, secure licenses, and even take the lead in driving operational projects from idea to launch. Enjoy the ride. A wow office in Kyiv or Nicosia city center, daily lunches, snacks, team events, and all the resources you nee
- 💌 The Extras: 30+ days off, unlimited sick leave, free office meals, health coverage, and Apple gear to keep you productive. Courses, conferences, sports and wellness benefits — all designed for ideas, focus, and fun.
- 🫂 Know top talent? We’re always on the lookout. Recommend someone for our role, and if they get hired, there’s a bonus waiting for you — simple as that.