About the role

We are looking for a Regulatory Compliance Manager to join our Global Compliance team in Limassol.

The Global Compliance team ensures that the institution operates in line with applicable regulatory requirements and maintains a strong compliance culture across the business.

The team is responsible for internal policies, procedures and controls, regulatory monitoring, implementation of regulatory changes, complaint handling, regulatory reporting and compliance advisory support for business projects.

This is a hands-on role for someone who can work independently, take ownership and translate regulatory requirements into practical business actions.

Key responsibilities

• Provide regulatory compliance advice to internal teams on business initiatives, products, processes and projects;

• Monitor EU and Cyprus regulatory developments and assess their impact on the business;

• Draft, review and maintain internal policies, procedures, controls and compliance documentation;

• Lead the implementation of regulatory changes across relevant teams;

• Manage the end-to-end complaint handling process, including logging, investigation, resolution and reporting;

• Support regulatory reporting, audits, inspections and information requests;

• Work closely with Legal, Risk, Operations, Product, Finance, Customer Support and other stakeholders;

• Help embed compliance requirements into day-to-day business operations.

Requirements

• 2+ years of experience in a similar hands-on regulatory compliance role;

• Experience within a regulated European EMI / PSP;

• Experience with a licensed institution supervised by the Central Bank of Cyprus would be a strong advantage;

• Strong understanding of EU and Cyprus regulatory frameworks applicable to EMIs and PSPs, including PSD2;

• Good knowledge of AML/CFT, governance, risk management, DORA, operational resilience, outsourcing and third-party risk management;

• Experience drafting policies, procedures and regulatory documentation;

• Experience with complaint handling and regulatory monitoring;

• CySEC AML Certification and/or ICA Certificate in Compliance would be a plus;

• College degree or higher;

• Ability to work autonomously, prioritise tasks and drive deliverables with minimal supervision;

• Proactive, responsible, collaborative and detail-oriented mindset;

• AI-native mindset and curiosity about using AI tools to improve compliance processes;

• Fluent English and Greek; other EU languages would be a plus.

What we are looking for

This role would be a strong fit for a hands-on compliance professional from a regulated EMI / PSP or payments environment, who understands how to work with regulatory requirements not only on paper, but also in real business processes.

We are looking for someone who can bring structure, ownership and practical compliance expertise to a fast-moving international fintech environment.