TL;DR
Compliance Quality Assurance Team Leader (Fintech): Leading a team to monitor compliance risks, perform audits, and ensure regulatory adherence across international financial services. With an accent on risk assessment, quality assurance, and strategic oversight. Focus on managing compliance frameworks, testing new initiatives, and fostering a compliance-first culture.
Location: Hybrid work model based in Larnaca, Cyprus with 2 days remote work per week
Company
HFM is an internationally acclaimed multi-asset broker delivering innovative trading tools and platforms worldwide.
What you will do
- Lead compliance risk assessments and maintain monitoring programs across jurisdictions.
- Oversee real-time monitoring of communications to prevent misconduct.
- Conduct group-wide audits and evaluate internal controls and compliance policies.
- Test new business initiatives for compliance adherence and validate remediation projects.
- Develop and deliver compliance training and promote a compliance-first culture.
Requirements
- Location: Based in Cyprus
- BSc/BA in Law, Finance, Business, or related field.
- 3+ years in compliance or QA roles within multi-regulated investment firms.
- Preferably CySEC Certificates of Professional Competence (Advanced and AML).
- Excellent verbal and written communication skills in Greek and English.
- Strong analytical and report-writing skills; ability to manage teams under pressure.
Culture & Benefits
- Hybrid work model with 2 days remote per week.
- 22 to 30 days annual leave based on service years.
- Comprehensive health and life insurance.
- Short Fridays during July and August.
- Meal allowance, birthday leave, and paid training time.