Senior Regulatory Compliance Officer

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    "raw": "Limassol, Cyprus, 4102, Cyprus",
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    "location": {
      "city": "Limassol ",
      "state": "Cyprus"
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    "departmentLabel": "Compliance",
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    "location": {
      "city": "Limassol ",
      "state": "Cyprus",
      "postalCode": "4102",
      "addressCountry": "Cyprus"
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    "datePosted": "2026-04-22",
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    "description": "<p>Pay.com is looking for a Senior Regulatory Compliance Officer to join its dynamic and growing team in Limassol. The successful candidate will report directly to the Head of Compliance, supporting Pay.com’s initiatives and obligations in relation to its Compliance and Risk Management Framework.<br></p>\n<p><br></p>\n<p><span style=\"color: #7030a0; font-family: Arial,sans-serif; font-size: 12pt; font-weight: bold\">Responsibilities:</span></p>\n<ul>\n<li><span style=\"color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12pt\">Develop, review and maintain compliance policies and procedures, ensuring they remain up to date and effectively implemented across the institution.</span></li>\n<li><span style=\"color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12pt\">Provide guidance and support to staff on the interpretation and application of regulatory requirements, policies and procedures.</span></li>\n<li><span style=\"color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12pt\">Support regulatory reporting obligations and assist with interactions and communications with supervisory authorities.</span></li>\n<li><span style=\"color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12pt\">Assist the Head of Compliance in the day-to-day management of the compliance function.</span></li>\n<li><span style=\"color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12pt\">Carry out and oversee detailed information gathering, process mapping, and analysis to identify and assess compliance risks, the extensive interaction with other departments is expected.</span></li>\n<li><span style=\"color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12pt\">Perform research into various compliance topics, including new and existing regulations, best practices and assess implication on the Company.</span></li>\n<li><span style=\"color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12pt\">Assist in the development and execution of internal training and compliance related communications.</span></li>\n<li><span style=\"color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12pt\">Carry out and oversee the testing design and operating effectiveness of internal controls.</span></li>\n<li><span style=\"color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12pt\">Participate in company-wide initiatives where compliance expertise can be utilised.</span></li>\n<li><span style=\"color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12pt\">Assist with responses to incidents by carrying out activities related to internal reviews and investigations.</span></li>\n<li><span style=\"color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12pt\">Oversee complaints handling process, ensuring complaints are properly recorded, investigated, and resolved with the required timeframe in line with regulatory expectations.</span></li>\n<li><span style=\"color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12pt\">Assist in preparing compliance reports for senior management and the Board of Directors.</span></li>\n<li><span style=\"color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12pt\">Conduct compliance monitoring activities and risk assessments to identify and mitigate regulatory risks.</span></li>\n<li><span style=\"color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12pt\">Promote and support a strong compliance culture of regulatory compliance across the organization.</span></li>\n</ul>\n<p><br><br></p>\n<p><span style=\"color: #7030a0; font-family: Arial,sans-serif; font-size: 12pt; font-weight: bold\">Qualifications</span></p>\n<ul>\n<li><span style=\"color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12pt\">Bachelor degree in Law , Business, Finance, Economics or related field.</span></li>\n<li><span style=\"color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12pt\">Minimum 3 years of experience in a compliance role within the payment industry (Payment Institution, Electronic Money Institution)</span></li>\n<li><span style=\"color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12pt\">Proven experience in compliance monitoring, regulatory reporting, and risk assessment.</span></li>\n<li><span style=\"color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12pt\">Excellent organisational skills with strong attention to detail and ability to manage multiple priorities.</span></li>\n<li><span style=\"color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12pt\">Ability to work under pressure, meet deadlines, and operate with ahigh level of accuracy.</span></li>\n<li><span style=\"color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12pt\">Strong integrity, professionalism, and ability to handle confidential information.</span></li>\n<li><span style=\"color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12pt\">Proficiency in Microsoft Office (Word, Excel, Powerpoint).</span></li>\n<li><span style=\"color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12pt\">Fluency in English, Greek or any additional language is considered an advantage.</span></li>\n<li><span style=\"color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12pt\">Ability to work independently, take initiative, and provide sound judgement in complex situations.</span><br></li>\n</ul>\n<p><br></p>\n<p><span style=\"color: #7030a0; font-family: Arial,sans-serif; font-size: 12pt; font-weight: bold\">What we offer:</span></p>\n<ul>\n<li><span style=\"color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12pt\">Flexible working hours.</span></li>\n<li><span style=\"color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12pt\">Career Growth, we support professional development with ongoing learning and clear paths to learning.</span></li>\n<li><span style=\"color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12pt\">Medical Insurance coverage after completing the probation period.</span></li>\n<li><span style=\"color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12pt\">Provident fund after completing the probation.</span></li>\n<li><span style=\"color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12pt\">Daily lunch from Monday to Thursday, and happy hour on Friday.</span></li>\n<li><span style=\"color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12pt\">Work Balance between the office and home.</span></li>\n</ul>",
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