Regulatory Compliance Officer

Role Overview

Fintop Consulting seeks a Regulatory Compliance Officer to ensure the company maintains robust compliance frameworks and adheres to regulatory obligations within the financial services sector. Based in Nicosia on a full-time, permanent basis, this role bridges internal operations and regulatory requirements.

Key Responsibilities

• Assess and review the adequacy and effectiveness of company policies, procedures, and compliance measures

• Conduct departmental and process reviews to ensure adherence to internal policies and regulatory requirements

• Maintain and update internal policies to align with evolving regulatory obligations

• Advise and support employees on compliance with applicable legislation and regulatory requirements

• Monitor legal and regulatory developments and assess necessary implementation actions

• Ensure timely and accurate fulfillment of regulatory reporting obligations

• Prepare periodic reports for submission to regulatory authorities

Requirements

• Minimum 2–3 years of experience in a similar compliance role within financial services

• Strong understanding of CySEC regulatory requirements

• Fluent in Greek and English, both written and spoken

• CySEC Advanced and AML certifications considered advantageous

Benefits

The package includes a 13th salary, bonus scheme, provident fund contribution, and annual leave entitlement. The employer covers costs of CySEC certification exam fees upon successful completion during the probation period.