29/09/2021
Limassol, Cyprus
Full-Time

Regulatory Compliance Officer

Wise Wolves Group is growing. Special needs require special people.

Wise Wolves Payment Institution Limited (PI), part of WISE WOLVES GROUP, a European payment service provider, is seeking to recruit for the position of the Regulatory Compliance Officer.

WHAT YOU WILL DO
  • Develop and implement an optimized compliance payment methodology model required for PI to operate within acceptable standards and at the highest speed
  • Liaise with senior managers to ensure proper implementation of established compliance policies
  • Review internal PI policies to ensure they align with external regulations
  • Stay on top of the latest laws, regulations and business trends, inform the team about and implement the changes
  • Explore the possibilities and procedures for license extensions, new products, and other requests from business
  • Carry out risks maps while assessing a new business opportunity or current cases
  • Provide reports to senior management as per the prepared and regularly updated calendar
  • Consult on all areas of the company in terms of regulatory requirements
  • Develop systems for the handling and resolution of policy violation
  • Conduct internal audits before an external audit to ensure PI policies and operations are up to standard
  • Collaborate with other departments within the group to forward compliance issues for investigation
  • Advise about compliance programs to educate PI staff on recent and already existing compliance requirements
  • Participate in seminars, conferences, and workshops to improve job knowledge
YOU ARE A FIT IF YOU HAVE
  • Bachelor’s degree in Finance, Law or a related business discipline
  • Experience in a similar role at EU Bank, Payment or E-money Institution is an advantage
  • Strong knowledge of all applicable to PI laws, including PSD2 and DAC6
  • Familiarity with industry practices and professional standards
  • Detail-oriented and highly organized mind
  • Developed research and reporting skills
  • Excellent verbal and written communication skills and professional demeanor
  • Ability and wish to work independently, manage large workloads and keep deadlines
  • Wish and ability to work in a team and grow within compliance area
  • Proficiency in the Russian and English languages
  • Solid computer literacy is a must
WE ARE HAPPY TO OFFER YOU
  • Competitive salary
  • Visa arrangements (if applicable)
  • Medical insurance
  • Parking allowance
  • Training and professional development
  • Office in the center of Limassol
  • Drinks and fruits in the office
  • Corporate events
  • Strong team of professionals you can grow with
  • And many more :-)

Join Wise Wolves Group. We are committed to excellence.

APPLICATION

If you are interested in working at #wisewolvesgroup, please send us your detailed CV at hr@wise-wolves.com with the subject line "Regulatory Compliance Officer".

Due to a large number of applications coming, we will respond only to those whom we would like to invite for an interview, but we will definitely contact you in the future if suitable positions arise.