КипрInwizo
Risk officer/Monitoring Specialist
1 мес. назад
до 4000 EURКипрMiddleOnsiteB2
kyckybmerchant onboardingcard schemesauditsreportingcompliancerisk management
Experienced High Risk Acquiring Monitoring Specialist role at Inwizo focused on payments compliance and regulatory frameworks in Cyprus with office work.
О компании
- Inwizo - is more than just a payment provider—we are strategic partner.
- With intelligent solutions, global reach, and a personalized approach, we empower businesses to thrive in the evolving digital economy.
- At Inwizo, our strength lies in our people: a diverse team united by a shared mission to make global commerce more accessible and inclusive.
- Together, we are redefining the future of payments.
О продукте
- Focus on card schemes rules and broader payment compliance.
- Ensuring the integrity, security, and scalability of Inwizo's operations.
Обязанности
- Join our Risk and Compliance function with focus on card schemes rules and broader payment compliance.
- Ensure integrity, security, and scalability of operations.
Требования
- Minimum 3 years in compliance or risk roles within Acquiring institutions.
- Experience working with merchants in the Adult industry.
- Strong understanding of Card Scheme regulations, onboarding risk standards, and regulatory frameworks in Adult Acquiring vertical.
- Experience in high risk merchant and wider low & mid risk businesses in EU and / or UK (a strong plus).
- Basic knowledge of KYC/KYB, merchant onboarding flows for low to high-risk business verticals.
- Experience working with Card Schemes and regulators, including audits, reporting, and licensing support.
- Hands-on expertise with multi-jurisdictional compliance and UK & EU EMI regulations (a strong plus).
- Excellent analytical, communication, and interpersonal skills.
- Fluent English required; Fluency in other languages is a desirable skill.
- Focused on smart compliance rather that hard follow-the-rule compliance.
- Proactive, self-motivated, and comfortable working independently in a remote, international and high-growth environments.
Условия
- Full-time, official employment.
- Location: Cyprus (office).
- Salary: up to 4000 EUR NET.
- Languages: Russian – native, English – B2+.
- Experience: 3+ years.