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CY iT HR
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Anna
Anna
2025-12-04 09:50 UTC
#vacancy [#compliance](tg://search_hashtag?hashtag=compliance) [#PSP](tg://search_hashtag?hashtag=PSP) [#fintech](tg://search_hashtag?hashtag=fintech) [#riskmanagement](tg://search_hashtag?hashtag=riskmanagement) [#remote](tg://search_hashtag?hashtag=remote) [#cards](tg://search_hashtag?hashtag=cards) [#senior](tg://search_hashtag?hashtag=senior) [#eu](tg://search_hashtag?hashtag=eu) [#russian](tg://search_hashtag?hashtag=russian) [#english](tg://search_hashtag?hashtag=english)
🚀 CardSchemes Compliance Manager
🌍 Remote/United Kingdom or EU Preferred (relocation to EU (CY, LV) or UK possible)
🏢 **About the role
**The ideal candidate possesses basic regulatoryexpertise, and deep knowledge on Card Schemes regulations (Visa and Mastercard).Ideally, knowledge on UK EMI regulations is good to have, along with a strongtrack record in payment risk and compliance teams in fast-paced, high-growthenvironments. Both high risk merchant and wider low & mid risk) experiencesare needed.
🛠 K**ey Responsibilities
Card Schemes Risk Management**
• Support projects from major card schemes POV (Visa, Mastercard) on all risk and compliance matters.
• Monitor, interpret, and implement evolving Card Scheme regulations and risk standards.
• Executing all Scheme-related reporting, licensing support, and communications.
• Support Maayan’s geographic expansion by advising on Scheme licensing and compliance requirements.
Risk Management & Compliance Oversight
• Participation in the development and implementation of risk frameworks and compliance programs across payment products.
• Support the merchant lifecycle, from intake to go-live, and monitoring, ensuring thorough risk assessment and implementation of controls.
• Maintain SOPs, risk policies, and regulatory procedures related to card schemes.
• Be an SME for Scheme related monitoring programs
Strategic Leadership & Communication
• Operationally driving execution of the set strategic vision for the Payment Compliance and Risk Department.
• Report on key compliance developments and risks.
• Champion the use of technology to improve compliance processes and reduce operational costs.
• Acting as an internal SME and advise / support on risk implications of new business opportunities and markets.
🎯 What** We’re Looking For
•** Minimum 5 years in compliance or risk roles within financial institutions,
• Strong understanding of Card Network regulations, onboarding risk standards, and regulatory frameworks.
• Experience in high risk merchant and wider low & mid risk businesses in EU and / or UK.
• Knowledge of KYC/KYB, merchant onboarding flows for low to high-risk business verticals.
• Experience working with Card Schemes and regulators, including audits, reporting, and licensing support.
• Hands-on expertise with multi-jurisdictional compliance and UK EMI regulations (a strong plus).
• Excellent analytical, communication, and interpersonal skills.
• Fluent English required; Fluency in other languages is a desirable skill.
• Focused on smart compliance rather that hard follow-the-rule compliance.
• Proactive, self-motivated, and comfortable working independently in a remote, international environment.
🌟 W**hy Join Us?
- B**e part of a dynamic and inclusive team shaping the future of global payments.
- Enjoy autonomy, influence, and the opportunity to lead at a strategic level.
- Work remotely with flexible arrangements and international colleagues.
- Contribute to a mission-driven company that values innovation and integrity.
- Possibility to learn different product verticals globally.
📩 Interested? Send your CV in Telegram @Anny_Sunrise
🚀 CardSchemes Compliance Manager
🌍 Remote/United Kingdom or EU Preferred (relocation to EU (CY, LV) or UK possible)
🏢 **About the role
**The ideal candidate possesses basic regulatoryexpertise, and deep knowledge on Card Schemes regulations (Visa and Mastercard).Ideally, knowledge on UK EMI regulations is good to have, along with a strongtrack record in payment risk and compliance teams in fast-paced, high-growthenvironments. Both high risk merchant and wider low & mid risk) experiencesare needed.
🛠 K**ey Responsibilities
Card Schemes Risk Management**
• Support projects from major card schemes POV (Visa, Mastercard) on all risk and compliance matters.
• Monitor, interpret, and implement evolving Card Scheme regulations and risk standards.
• Executing all Scheme-related reporting, licensing support, and communications.
• Support Maayan’s geographic expansion by advising on Scheme licensing and compliance requirements.
Risk Management & Compliance Oversight
• Participation in the development and implementation of risk frameworks and compliance programs across payment products.
• Support the merchant lifecycle, from intake to go-live, and monitoring, ensuring thorough risk assessment and implementation of controls.
• Maintain SOPs, risk policies, and regulatory procedures related to card schemes.
• Be an SME for Scheme related monitoring programs
Strategic Leadership & Communication
• Operationally driving execution of the set strategic vision for the Payment Compliance and Risk Department.
• Report on key compliance developments and risks.
• Champion the use of technology to improve compliance processes and reduce operational costs.
• Acting as an internal SME and advise / support on risk implications of new business opportunities and markets.
🎯 What** We’re Looking For
•** Minimum 5 years in compliance or risk roles within financial institutions,
• Strong understanding of Card Network regulations, onboarding risk standards, and regulatory frameworks.
• Experience in high risk merchant and wider low & mid risk businesses in EU and / or UK.
• Knowledge of KYC/KYB, merchant onboarding flows for low to high-risk business verticals.
• Experience working with Card Schemes and regulators, including audits, reporting, and licensing support.
• Hands-on expertise with multi-jurisdictional compliance and UK EMI regulations (a strong plus).
• Excellent analytical, communication, and interpersonal skills.
• Fluent English required; Fluency in other languages is a desirable skill.
• Focused on smart compliance rather that hard follow-the-rule compliance.
• Proactive, self-motivated, and comfortable working independently in a remote, international environment.
🌟 W**hy Join Us?
- B**e part of a dynamic and inclusive team shaping the future of global payments.
- Enjoy autonomy, influence, and the opportunity to lead at a strategic level.
- Work remotely with flexible arrangements and international colleagues.
- Contribute to a mission-driven company that values innovation and integrity.
- Possibility to learn different product verticals globally.
📩 Interested? Send your CV in Telegram @Anny_Sunrise
Anna
2025-12-04 10:01 UTC
#vacancy #KAM #Cyprus
🚨 URGENT ROLE - IMMEDIATE START REQUIRED
🚀 KAM (Key Account Manager)
📍 Cyprus | Onsite (Office Only) | Full-time
💡 About company
EU-based FinTech company that provides an alternative solution to classical banking and develops a focused product serving the primary needs of regular people and commercially savvy entrepreneurs.
🔍 Key Responsibilities:
- Full management and support of the company's existing partners
- Support clients at all stages of onboarding and post-onboarding
- Retain clients and increase revenue, influencing profitability
- Present and sell new solutions & payment channels to existing partners
- Understand client needs, ensuring timely upselling of products & services
- Build and maintain strong, trust-based relationships
- Handle document management
🎯 Requirements:
- Experience in payment service projects is required
- At least 2 years as a Client Manager in payment services
- Proven experience with merchants in the European market
- Excellent understanding of the FinTech / PSP solutions landscape
- Ability to create and develop partnerships
- Strong negotiation skills
- Highly organized, detail-oriented, and proactive
- Languages: English fluent
📌 Conditions:
• Onsite in Cyprus
• Full-time employment
• Salary depends on experience and expectations
• Immediate start preferred
📩 **Apply now!
Send your CV to: **@Anny_Sunrise
🚨 URGENT ROLE - IMMEDIATE START REQUIRED
🚀 KAM (Key Account Manager)
📍 Cyprus | Onsite (Office Only) | Full-time
💡 About company
EU-based FinTech company that provides an alternative solution to classical banking and develops a focused product serving the primary needs of regular people and commercially savvy entrepreneurs.
🔍 Key Responsibilities:
- Full management and support of the company's existing partners
- Support clients at all stages of onboarding and post-onboarding
- Retain clients and increase revenue, influencing profitability
- Present and sell new solutions & payment channels to existing partners
- Understand client needs, ensuring timely upselling of products & services
- Build and maintain strong, trust-based relationships
- Handle document management
🎯 Requirements:
- Experience in payment service projects is required
- At least 2 years as a Client Manager in payment services
- Proven experience with merchants in the European market
- Excellent understanding of the FinTech / PSP solutions landscape
- Ability to create and develop partnerships
- Strong negotiation skills
- Highly organized, detail-oriented, and proactive
- Languages: English fluent
📌 Conditions:
• Onsite in Cyprus
• Full-time employment
• Salary depends on experience and expectations
• Immediate start preferred
📩 **Apply now!
Send your CV to: **@Anny_Sunrise
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