Head of Risk and Compliance

On behalf of our client, within the Fintech industry, we are looking to hire a Head of Risk and Compliance for their new offices in Paphos.

For the specific position you will need to develop and implement an integrated compliance and risk management strategy, policies, and procedures to ensure adherence to applicable laws, regulations, and industry best practices and regulatory standards. Establish and maintain effective compliance and risk controls, including monitoring, auditing, and reporting mechanisms, to detect and mitigate compliance and operational risks.

Responsibilities:

• Monitoring and assessing compliance and risks

• Creating and implementing AML frameworks, procedures and policies

• Acting as a first point of contact for compliance concerns

• Screening payments

• Training staff on compliance procedures

• Developing strategies for risk management

• Reviewing and auditing the organisation’s adherence to compliance procedures

• Establishing and maintaining compliance, risk framework

• Reporting compliance issues and recommending changes

• Overseeing compliance audits and investigations

• Reporting and communication to senior management

Requirements:

• Proven experience in compliance and risk management role in the payment industry

• In-depth knowledge of relevant laws, regulations, risk management frameworks, and industry standards applicable to the company's operations

• Strong analytical and problem-solving skills, with the ability to assess complex regulatory requirements and operational risks and develop practical solutions

• Strong analytical and problem-solving skills, with the ability to interpret complex financial data

• Excellent communication and interpersonal skills, with the ability to effectively engage and influence stakeholders at all levels of the organisation

• Strong leadership abilities based on values and people's respect, with experience in managing a team and driving a culture of compliance and risk management.

• Motivator - happy to work in a fast-paced environment

Benefits:

• An attractive remuneration package provided according to experience

• New modern and spacious office in Paphos

• Well-stocked kitchen

• Youthful and dynamic work environment

• Team-building activities and cheerful happy hours

• Continuous growth and career development

If you are looking for a new job opportunity, send now your CV to stavriana@lavoro.com.cy