Compliance

• Own Custody & Compliance end-to-end, including strategy, roadmap, priorities, budget, and business results.
• Define and track key metrics for deposits, withdrawals, KYC, fraud, and customer activation.
• Improve customer onboarding and money movement speed and conversion.
• Balance risk prevention with customer experience and commercial impact.
• Build financial and operational models and make data-driven business decisions.
• Work directly with C-level stakeholders on strategy and priorities.
• Own custody infrastructure and relationships with custody providers.
• Own deposit and withdrawal flows across the GoMining ecosystem.
• Improve transaction processing speed, reliability, and success rates.
• Manage incidents and critical issues related to customer funds.
• Own operational implementation of KYC, AML, and Travel Rule requirements.
• Build scalable compliance operations, including case management, decision SLAs, escalation processes, and operational workflows.
• Analyze false positives and missed fraud cases.
• Develop fraud prevention guardrails and data-driven suspicious-activity detection.
• Own relationships with custody, KYC, AML, and infrastructure providers; negotiate terms and drive integrations.
• Lead a dedicated engineering team and work directly with the Tech Lead.
• Own priorities, backlog, releases, delivery, team goals, hiring, development, and performance decisions.
• Use AI and automation to keep the team lean and increase execution speed.

General Manager – Custody & Compliance

• Prepare and submit regulatory filings, reports, and disclosures accurately and on time.
• Monitor compliance risk related to investment and ancillary services and traded or distributed financial instruments.
• Track evolving regulatory requirements and assess their impact on operations and products.
• Draft regulatory specifications for new business initiatives and products.
• Conduct gap analyses and regulatory research, and design action plans.
• Investigate compliance breaches or misconduct and prepare reports with recommendations.
• Receive, log, and acknowledge client complaints promptly.
• Investigate complaints impartially, gather evidence, and liaise with other departments.
• Identify root causes and propose solutions.
• Prepare written responses to complainants explaining findings and outcomes.
• Maintain complaint records and prepare periodic trend reports for senior management.
• Keep current with complaint-handling regulations and improve internal policy.
• Escalate compliance breaches or misconduct to the Head of Compliance with remediation recommendations.

Compliance Operations Officer

• Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions.
• Ensuring that the company continues to remain in compliance with CySEC’s regulations.
• Working closely with all departments to ensure continued compliance in unison.
• Keeping up to date with regulatory requirements and guidelines and assisting with updating company procedures and policies where necessary.
• Being responsible for the firm fulfilling its annual obligations and license conditions.
• Providing guidance and support to business units on compliance/regulatory matters.
• Drafting and updating policies and procedures and preparing reports.

Senior Compliance Officer

• Develop, maintain and continuously improve information security policies, standards and procedures aligned with ISO 27001 and applicable regulatory requirements
• Manage the full policy lifecycle, including approval workflows, periodic reviews, ownership and version control
• Maintain the information security risk register, including risk identification, assessment, treatment tracking and formal risk acceptance
• Prepare risk reporting for management and governance committees and track remediation actions through closure
• Support compliance activities under DORA, including the Register of Information, PSD2/EBA ICT guidelines, GDPR and PCI DSS across licensed entities
• Contribute to operational resilience activities for the UK entity in line with FCA requirements
• Manage the third-party risk management lifecycle, including due diligence, security questionnaires, risk rating, onboarding gates and periodic reassessments
• Maintain the vendor register and contractual security requirements with the Legal team
• Coordinate internal and external audits, including Big Four ICT audits, regulator requests and PCI QSA cycles, and manage the audit calendar
• Own evidence collection and maintain an evidence library for audits, certifications and client questionnaires
• Administer and develop the GRC platform, including control monitoring, automated evidence collection, framework mapping and reporting
• Apply AI tools to GRC activities such as policy drafting, gap analysis, evidence assembly and questionnaire responses, and automate recurring processes
• Contribute to the AI governance programme, including AI vendor assessment, support of the AI system register and alignment with emerging requirements such as the EU AI Act
• Report to the Head of Information Security

Compliance jobs in Cyprus

General Manager – Custody & Compliance

Compliance Operations Officer

Senior Compliance Officer

Senior Governance, Risk and Compliance Engineer