compliance

Finom is a fintech company offering comprehensive financial services for SMEs, freelancers, and companies. The platform provides tools for invoicing, expense management, and easy online account opening with added benefits like cashback and international IBAN accounts. Finom ensures data security through partnerships with banks like SolarisBank and Treezor, making it a fast and reliable service for business financial management.

Finom is a European tech startup headquartered in Amsterdam—and we’re on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first platform.

Over the past two years, our team has fueled exponential growth, securing $50 million in investments and propelling us into hyper-growth mode. We’re on track to become a unicorn startup by 2025, backed by global funds like General Catalyst (known for supporting Airbnb, HubSpot, KAYAK, and Stripe). Finom has expanded its reach across 10+ EU countries, with a strong presence in key markets like Germany and France.

At Finom, we’re not just redefining the entrepreneurial experience—we’re empowering our employees to make a real difference. Your work matters, and your impact extends far beyond product metrics. We nurture innovation and an inspiring work environment where bold ideas thrive, prioritizing thorough research, swift implementation of solutions, and ensuring that every effort we make benefits our users, employees, partners, and our business as a whole.

Finom

• Act as the approved Compliance Officer and AMLCO for CIF, representing the firm before CySEC
• Define reporting requirements and prepare, review, and submit mandatory regulatory reports to CySEC (e.g., Annual Compliance Report, Annual AML Report)
• Review and approve marketing materials, publications, and client communications to ensure compliance with MiFID II
• Oversee handling of client complaints and manage escalations to the Financial Ombudsman
• Act as the MLRO in Cyprus
• Own and maintain Cyprus-specific CDD and Transaction Monitoring (TM) policies and procedures
• Review escalations of complex, high-risk cases from the 1st Line of Defense (1LOD)
• Participate in risk assessment cycles and product risk approvals
• Provide Cyprus-specific financial crime insights and translate them into improvements for FINOM’s TM and CDD risk engine
• Lead ad hoc departmental projects (e.g., vendor initiatives, CDD geo-expansion)
• Perform additional duties to support operational efficiency, as needed or assigned by management
• Oversee and control the KYC reliance arrangement between Aksys and FINOM (per Article 31 of Cyprus AML Law)
• Collaborate with Control Testing & Quality Assurance teams to ensure FINOM’s 1LOD processes meet CySEC standards for Aksys clients
• Provide practical guidance, manuals, and procedures for 1LOD, 2LOD escalations, and Risk Management teams
• Design and deliver mandatory internal AML and Compliance training programs for staff

Head of AMLCO, Compliance

Compliance Officer and AMLCO for a tech startup in Cyprus. Responsible for regulatory compliance and managing financial crime risks.

Teroxx is a digital asset boutique that specializes in professional digital asset trading and management. With a dedicated app, Teroxx offers users the ability to trade, manage, and store digital assets securely and efficiently. As an industry leader, Teroxx has been recognized for its innovation with awards like the Scope Award for "Best Fund" and is strategically partnered with major exchanges and compliance solutions to enhance its service offerings.

Welcome to Teroxx, your trusted partner in the digital asset space. Established in 2018, Teroxx stands as Europe’s leading Digital Asset Boutique, offering a unique combination of service, expertise, security, and innovation. Our mission is to provide private clients and institutional investors with comprehensive information and seamless access to a broad spectrum of digital assets, akin to the services of a private bank but tailored for the digital world.

At Teroxx, we understand the complexities and opportunities within the digital asset market. Our offerings include the actively managed Teroxx Digital Asset Fund, OTC trades, the versatile Teroxx App, and the innovative Abloxx-Token, each designed to cater to your sophisticated needs. With a trading volume exceeding $1.4 billion in 2023, we have proven our capability in managing the high volatility and fast-paced nature of digital assets.

Our approach prioritizes capital preservation and risk-optimized trading strategies, ensuring our clients can confidently navigate the digital asset landscape. Join us and benefit from our dedication to creating sustainable value and our commitment to regulatory compliance and transparency.

Discover more at www.teroxx.com and experience the future of digital asset management with Teroxx – The Digital Asset Boutique.

Teroxx - The Digital Asset Boutique

• Act as the legal sparring partner for Product, Compliance, and Tech teams from the early product development stage onward.
• Monitor the company’s compliance in accordance with the Compliance Monitoring Programme
• Stay continuously updated on regulatory developments and requirements from CySEC, ESMA,EBA and other authorities
• Draft, review and update internal policies, procedures and manuals
• Draft annual and interim compliance and AML reports
• Review and monitor marketing communications and website compliance
• Support the Chief Compliance Officer with daily compliance tasks and ad hoc projects
• Collaborate closely with all departments and provide advice and solutions on compliance queries/issues
• Provide periodic trainings to promote and maintain a strong culture of compliance across the organisation
• Regulatory reporting - compile and deliver accurate and comprehensive data reports within strict deadlines
• Handle compliance requests, client’s complaints, requests from regulatory authorities

Senior Compliance Officer

Senior Compliance Officer ensuring regulatory compliance at a digital assets boutique specializing in blockchain-based solutions. Collaborating across departments to safeguard company operations.

SquaredFinancial is a trading services provider that specializes in offering a variety of financial products and services to traders. The company provides access to global financial markets through a range of investment vehicles including Forex and CFDs on indices, futures, metals, energies, stocks, ETFs, and cryptocurrencies. With platforms such as MetaTrader 4, MetaTrader 5, and a proprietary mobile app, SquaredFinancial offers tools for both novice and experienced traders. They also provide financial services including a debit card and fixed-time deposit accounts, with educational resources to support traders' ambitions. Established as a reliable and secure trading environment, SquaredFinancial is regulated and offers various account types with competitive conditions and leverage options.

SquaredFinancial boasts an established track record in FinTech and investment solutions since 2005. It is led by market veterans and leadership giants who share a passion for trading and a vision to reshape the industry landscape. The company caters to the financial needs of investors of different backgrounds. It banks on cutting-edge technology, data, and innovation to offer an extensive array of financial instruments for traders looking for a trustworthy, secure and regulated gateway to trade global markets. 

Risk warning: Trading carries high risk

*The content published on this page is not intended for EU residents.
Authorized and regulated by the Financial Services Authority of Seychelles with license number SD024.

SquaredFinancial

• Act as a primary coordination point for regulatory matters across Cyprus, Seychelles, and other jurisdictions
• Manage regulatory submissions, notifications, and ongoing reporting obligations
• Coordinate with external compliance providers and regulators
• Support Board and group governance matters, including resolutions, approvals, and regulatory documentation
• Coordinate with directors, shareholders, and company secretaries across jurisdictions
• Maintain corporate records and oversee statutory filings
• Coordinate external audits and support preparation of financial statements with finance teams
• Manage regulatory audit processes (e.g. ICT audits) and follow up on findings
• Manage and coordinate ongoing legal cases with external counsel
• Support insurance claims (D&O, professional liability) related to legal matters
• Identify and escalate regulatory and operational risks to management
• Oversee relationships with banks, EMIs, PSPs, and other financial institutions
• Support onboarding, KYC reviews, account maintenance, and access governance
• Maintain and enhance the AML framework, including: AML policies and procedures, Risk-based approach and AML risk assessments, Oversight of KYC/CDD processes and periodic reviews
• Monitor AML-related issues, escalations, and remediation actions
• Support audits, inspections, and regulatory queries related to AML
• Maintain and update compliance policies and procedures
• Ensure alignment with regulatory requirements and internal practices
• Support entity closures and restructurings
• Coordinate cross-functional projects involving legal, compliance, finance, and operations

Compliance & Governance Manager

Compliance & Governance Manager overseeing regulatory matters across jurisdictions for financial services. Managing compliance, governance, and legal affairs while coordinating with external partners and stakeholders.

We are on a mission to make the world of finance more accessible, engaging and useful.

With an intense focus on simplicity, ease of use, speed and power – we aim to develop the best trading service on the market. We are a fintech company with deep expertise in trading, markets, blockchain, technology, customer centricity and financial regulation.

We currently live across Europe and beyond in 23 languages. We provide great customer service to accompany our smart news feed, intelligent financial content, a broad range of education, and a wide range of markets for our clients to trade. Capital Com (UK) Limited is authorised and regulated by the Financial Conduct Authority (FRN 793714). Capital Com SV Investments Limited is authorised and regulated by the Cyprus Securities and Exchange Commission (Licence No. 319/17). Capital Com Australia Limited is registered in Australia and regulated by the Australian Securities and Investments Commission (ASIC). AFSL 513393.

Experienced, talented and knowledgeable, our Capital.com team works to innovate in the world of finance and customer-centricity. We do the hard work to make complicated subjects easier to understand and complex tasks effortless to achieve.

We are always looking for like-minded people and are ready to seize the opportunity to cooperate with leaders in the financial ecosystem – Universities, Technology Partners, Innovators, Regulators, or Complementary Businesses.

Join our team: https://capital.com/careers

Capital.com

• Review and approve marketing and client-facing materials, safeguarding fair, clear, and non-misleading communications across channels.
• Advise marketing, product, and legal teams on compliance risks, enabling confident, compliant campaign execution.
• Preserve a complete audit trail of marketing and client communication assessments to ensure traceability.
• Maintain robust documentation of monitoring outcomes to support audit readiness and transparent regulatory engagement.
• Maintain and update compliance policies and procedures to reflect evolving CySEC and EEA regulators’ standards and business needs.
• Assess compliance risks by contributing to monitoring programs and firm-wide risk evaluations.
• Deliver targeted staff training on conduct, communications, and marketing governance to embed strong compliance culture across the organisation.
• Enhance surveillance frameworks by identifying gaps and implementing improvements.
• Contribute to internal and external audits, strengthening Capital.com’s regulatory posture and operational transparency.
• Support compliance projects, action plans and thematic reviews

Compliance Officer

Compliance Officer at a leading trading platform in Limassol, Cyprus ensuring compliance with CySEC regulations and managing compliance risks while providing guidance.

payabl. is a fintech company that offers game-changing financial solutions designed to help businesses expand globally. Specializing in a wide range of payment products, payabl. provides services such as card acquiring, banking services, local payment methods, and POS terminals. Their easy-to-integrate payment technology includes features like smart fraud prevention and dedicated customer support, allowing businesses to process local and international payments with ease. Supported by industry experts, payabl. offers over 300 payment methods and cutting-edge fraud protection using AI and machine learning. The company is renowned for its commitment to transparency, real-time bespoke reporting, and personalized customer relationships.

We are payabl., a paytech expert empowering merchants to take, make and manage payments globally.

Our full solution stack includes card acquiring, alternative payment methods, payment accounts and prepaid cards. 

Welcome to payabl., where we take care of the payments, so you can take care of business.

#payments #paytech #fintech

payabl.

• Maintain compliance and control frameworks aligned with ISO 27001, SOC 2, PCI DSS, GDPR, DORA, and other applicable regulatory standards.
• Maintain the corporate policy suite, ensuring version control and alignment with regulatory expectations.
• Design and enforce corporate governance policies across business units.
• Drive employee awareness and compliance attestations.
• Facilitate governance steering committees and board-level reporting.
• Coordinate external audits, regulatory queries, and remediation evidence packs.
• Lead business process and asset risk assessments aligned to ISO 27005 and DORA risk taxonomy.
• Run internal compliance reviews, document control deviations, and manage corrective actions.
• Assess operational and supplier dependencies with business continuity impact analysis (BIA) inputs.
• Conduct internal control reviews, regulatory gap assessments, and readiness projects for certifications and supervisory audits.
• Partner with IT to implement control automation, compliance tooling, and evidence repositories.
• Monitor emerging laws, supervisory guidelines, and industry standards, and translate them into actionable roadmap items.
• Support BCP/DR governance and testing programs with measurable RTO/RPO targets.
• Coordinate major incidents reporting procedures and regulatory notifications.
• Own compliance dashboards, KPIs/KRIs dashboards, and audit-ready records.
• Present actionable risk insights to Audit & Risk Committees and regulators.

Governance, Risk & Compliance Specialist

GRC Specialist leading company’s governance, risk, and compliance strategies for information security and financial regulations. Ensuring effectiveness of controls, policy alignment, and readiness for audits.

Hybrid Compliance Managers roles in Cyprus

Browse 5 hybrid compliance managers roles hiring in Cyprus plus related opportunities such as risk, compliance analyst and compliance officer.

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