Senior Regulatory Compliance Manager

Added
9 hours ago
Type
Full time
Salary
Salary not provided

Related skills

aml governance emi psd2 cysec

πŸ“‹ Description

  • Provide regulatory compliance advice to internal teams on initiatives, products and projects.
  • Monitor EU and Cyprus regulatory developments and assess impact on the business.
  • Draft, review and maintain internal policies, procedures and compliance documentation.
  • Lead the implementation of regulatory changes across teams.
  • Manage end-to-end complaint handling, including logging, investigation and reporting.
  • Support regulatory reporting, audits, inspections and information requests.

🎯 Requirements

  • 2+ years of experience in a hands-on regulatory compliance role.
  • CySEC AML Certification and/or ICA Certificate in Compliance.
  • Experience with a licensed institution supervised by the Central Bank of Cyprus.
  • Strong understanding of EU and Cyprus regulatory frameworks for EMIs and PSPs, including PSD2.
  • Experience drafting policies, procedures and regulatory documentation.
  • Fluent English and Greek; other EU languages a plus.

🎁 Benefits

  • Equal opportunity employer.
  • Join the Unlimit team.
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