#vacanacy #Cyprus #MoneyLaunderingReportingOfficer #Compliance #FinCrimePolicies #Fintech #PaymentServices #EMI #RiskManagement Vacancy: Money Laundering Reporting Officer|MLRO
Salary: 4500 - 5000 euro net
Company, location: Fintech-Company - providing BAAS service, EU.
Employment contract: remote, fulltime
Project: Implementing the company’s compliance and risk management program

🔖 **Duties:
**- To implement Program changes to comply with the changing regulatory environment and advise change management processes and control requirements;
- Act as the primary point of contact with regulatory bodies and government agencies;
- Manage the compliance and financial crimes program and Team to carrying out the day-to-day;
- Manage and carry out the risk management function;
- Provide remediation and mitigation plans, strategies, and advice on potential emerging financial crime risks;
- Ensure all Regulatory Compliance and Financial Crime policies, risk assessments, procedures and supplementary documents for the business are reviewed on an annual basis and reflect the current regulatory landscape;
- Keep up to date with regulatory developments impacting the business.

✅ **We offer:
**- Engagement, comfort, freedom, minimum legacy, flexible start and end of the working day;
- An interesting, promising and rapidly developing project, working for the EU and UK markets, most in demand by the client;
- Professional team, scrum-based processes, transparency, control and adaptation;
- An atmosphere of professional development and growth, regular certifications.

📌 **Required:
**- At least 2 years of fintech experience, specifically in an EMI in MLRO or Deputy MLRO roles;
- Minimal 5 years combined experience working in risk management, compliance and financial crimes functions within a regulated financial institution regulated by the CBI;
- Demonstrated ability to comprehend risks associated with the issuance of electronic money and payments services;
- Demonstrated ability to break down complex propositions into straightforward solutions, and an understanding of core technologies utilized in our product;
- Demonstrated knowledge of risk management frameworks;
- Demonstrated expert knowledge in financial crimes, in safeguarding of customer assets, consumer privacy laws or any other applicable consumer protection laws;
- Demonstrated ability to comprehend risks associated with the issuance of electronic money and payments services.

📩 Interested, pls apply CV in telegram @vgrebenyuk