Compliance Officer, LATAM

2 months ago

Nicosia, Nicosia, Cyprus OKTO Full time
OKTO's continuous growth demands high-caliber candidates, who can demonstrate professionalism, passion, and creativity. For those who come on board, we offer significant career advancement, challenges, and a runway for growth.

OKTO powers digital payments for every entertainment, leisure, and gaming environment. Our unified payment platform combines secure, real-world transactions with the most powerful payment technology to create immersive payment experience for both merchants and their users.

Since 2019, OKTO has been improving payment interactions for online and retail gaming and introducing frictionless payments with its local knowledge, sector expertise and international capabilities.

The expanding business now employs over 100 payment experts, gaming insiders and software engineers, serving some of the most exciting international markets including, Brazil, Romania, Italy, Greece, Germany, the UK and Spain.

Summary

OKTO is seeking a qualified Compliance Officer to join our team and oversee compliance operations in the LATAM region based in Cyprus. The candidate should be an expert in Forex.

Responsibilities

  • Assisting all departments with compliance issues and participating in the organization of compliance projects
  • Demonstrating willingness and ability to take on other matters within Regulatory Compliance as required
  • Staying informed and reporting on industry changes, trends, and best practices, and assessing the potential impact of these changes on organizational processes
  • Producing and maintaining effective policies and procedures to sustain a compliance culture
  • Providing advice on specific issues related to AML and Compliance as required
  • Serving as the contact person for the Central Bank
  • Liaising with key internal (e.g., Legal and Risk) and external (e.g., regulators, advisors, vendors, partners) stakeholders as required
  • Advising partners, lawyers, and staff on the firm's policies and procedures
  • Coordinating the Licensing Process and passporting rights of EMI
  • Taking over the KYB process with Latam Partners and Clients by OKTO and managing the KYB process of OKTO by them
  • Being overall responsible for compliance and regulatory functionalities in the LatAm area
  • Defining and confirming KYB onboarding requirements
  • Reviewing and advising on regulatory standards in other verticals of interest per jurisdiction

Requirements

  • More than 5 years of experience in Forex and compliance for LatAm countries
  • Bachelor's degree in Law, Finance, Business Administration, or a related field
  • Master's degree is considered an asset
  • Professional certification is preferred
  • In-depth knowledge of relevant laws and regulations, including AML laws
  • Excellent command of the English language
  • Strong analytical and investigative skills
  • Excellent communication and interpersonal skills
  • Ability to work independently and as part of a team
  • Proficiency in compliance software and Microsoft Office Suite

Benefits

? Competitive remuneration package according to your experience

? Opportunity to work in a fast-paced international company

?Friendly, motivating, and challenging environment where you can thrive and develop your skills

? Continuous training for all your learning and development needsNot what you are looking for? Try these related job searches
Compliance Officer LATAM jobs
Compliance Officer LATAM jobs in Nicosia
OKTO jobs in Nicosia
Forex jobs in Nicosia
Fintech jobs in Cyprus

  • Compliance Officer

    4 weeks ago

    Nicosia, Nicosia, Cyprus Job ID | 50 Full time

    The CompanyOur client, one of the leading firms of Cyprus, is a legal practice focussing in the areas of corporate, commercial, shipping, banking, insurance, real estate, tax, trust, IP law and migration and neutralization law. Working with a well-established partner, this role would be suitable for a polished & driven professional, looking to progress their...

  • Assistant Compliance Officer

    2 months ago

    Nicosia, Nicosia, Cyprus NAGA Full time

    At NAGA we are always seeking talented individuals to join our family and pursue long-term careers. If you are a talented, dynamic, performance-driven and committed individual and would like to join us, apply for one of our open positions.Our team is looking to hire an Assistant Compliance Officer for our offices in Nicosia.Key Responsibilities:General...

  • IT Infrastructure and Compliance Officer

    2 months ago

    Nicosia, Nicosia, Cyprus eBOS Technologies Ltd Full time

    eBOS seeks to hire an IT Infrastructure and Compliance Officer in Nicosia Offices, to join the eBOS team and ensure our IT systems' smooth operation and security.eBOS is a leading information technology company, offering technologically advanced RegTech solutions through its homegrown WiseBOS Suite platform to organizations around the world, and ranks among...

  • FinCrime Compliance Officer

    1 month ago

    Nicosia, Nicosia, Cyprus Finom Full time

    About FinomFinom is a European tech startup headquartered in Amsterdam—and we're on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first...

  • Compliance/Back Office

    3 months ago

    Nicosia, Nicosia, Cyprus Job ID | 118 Full time

    The CompanyOur client, working closely with Staffnode Recruitment, is renown and well-respected leader in the FinTech/Payments space. They are a fully licensed provider, offering market-leading payment solutions to their top of the range clients. Constantly evolving, they are seeking like-minded individuals who are about their work and have a can-do...

  • Senior Banking/Audit/Compliance Officer

    3 months ago

    Nicosia, Nicosia, Cyprus Job ID | 45 Full time

    The CompanyOur client is an international business running successfully from Cyprus, Dubai, France and Ukraine. Their main operations are focussed on supply chain and export logistics of soft committees. With a small team operating from their offices in Nicosia, they are now looking to grow their team – global team comprises of 3,000+ employees The role...

  • Compliance and Corporate Administrator

    2 months ago

    Nicosia, Nicosia, Cyprus Kronospan Full time

    About the CompanyKronospan is the world's leading manufacturer of wood-based panels with more than 40 manufacturing sites and 14,000 employees worldwide. We seek to recruit a high calibre andmotivated professional to join the company at our regional offices in Nicosia.The Career OpportunityWe are looking for a dynamic individual with a high degree of...

  • Transfers Officer

    15 hours ago

    Nicosia, Nicosia, Cyprus Fiducitrust Services Limited Full time

    About Fiducitrust: Fiducitrust Services Limited is a Licensed Accounting and Administrative Services provider and is regulated by The Institute of Certified Public Accountants of Cyprus.At Fiducitrust, we offer high quality professional services in the fields of corporate administration, fiduciary, trustee, banking and accountancy, to local and international...

  • Alumni Officer

    2 months ago

    Nicosia, Nicosia, Cyprus UNIC Health Full time

    The University of Nicosia (UNIC) is a leading research university ranked in the Top in the 2024 Times Higher Education World University Rankings.UNIC Health, supporting the strategic growth of its Medical School and School of Veterinary Medicine, seeks an Alumni Officer based in Nicosia to join its Team. Main Responsibilities:Develop, implement, and manage a...

  • Technical Office Executive

    2 months ago

    Nicosia, Nicosia, Cyprus Cyprus Public Transport Full time

    Cyprus Public Transport is now seeking to recruit:Engineering Technical Office ExecutiveThe RoleThe Engineering Technical Office Executive will guarantee the effective performance of all safety policies within the range of the Technical Office as well as assisting and developing on-going and future technical projects.Key responsibilities include but are not...

  • Fund Admin Officer

    1 month ago

    Nicosia, Nicosia, Cyprus Alter Domus Full time

    ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and...

  • Senior Legal Advisor

    7 days ago

    Nicosia, Nicosia, Cyprus GRS Recruitment Full time

    Senior Legal Officer / DPO Senior Legal Officer / DPO Join our team as a Senior Legal Officer / DPO and contribute to the success of our rapidly expanding Nicosia operation. As a market leader in global financial services and next-generation multi-channel trading software systems, we value our people and offer opportunities for career growth. Main...

  • Head of Accounting

    4 weeks ago

    Nicosia, Nicosia, Cyprus Job ID | 51 Full time

    The CompanyOur client is a well-established and respected business, with offices in 14 locations globally They specialise in administrative assistance, company incorporation services, and services in the capacity of a nominated director, shareholder or secretary. Their services also include tax consultancy, tax planning, audits, finance & investments,...

  • Content Moderation Analyst

    1 month ago

    Nicosia, Nicosia, Cyprus Aylo Full time

    Established in 2004, we are a tech pioneer offering world-class adult entertainment and games on some of the internet's safest and most popular platforms. With the support of an international team of dynamic and collaborative innovators, we are on a mission to enable safe user experiences and empower our communities by celebrating diversity, inclusion, and...

  • Junior Accountant

    2 months ago

    Nicosia, Nicosia, Cyprus Olinio Ltd Full time

    We are seeking a motivated and detail-oriented Junior Accountant to join our accounting team in Limassol and Nicosia offices. This entry-level position is ideal for a recent graduate or an individual with some accounting experience who is eager to develop their skills in a professional environment. The Junior Accountant will support various accounting tasks,...

  • Corporate Lawyer

    3 months ago

    Nicosia, Nicosia, Cyprus Job ID | 53 Full time

    The CompanyOur client is a successful law firm in the area of commercial and corporate services. This business specialises in dealing with international clients, providing services such as consultation on business formation, international trust, banking services, investment funds, amongst many more. Operating successfully for approximately 20 years, they are...

  • Litigation Partner

    3 weeks ago

    Nicosia, Nicosia, Cyprus GRS Recruitment Full time

    An established law firm in Nicosia, specialized in injury cases, are looking for a Litigation partner in Nicosia or Limassol. The successful candidate will need to demonstrate a record of litigation experience before Cypriot District Courts. If you have the skills and experience, send your CV now MAIN DUTIES AND RESPONSIBLITIES Prepare and present persona...

  • Accountant

    3 months ago

    Nicosia, Nicosia, Cyprus Job ID | 42 Full time

    The CompanyOperating for almost 50 years, our client is now recognised as one of the leading Accounting, Auditing, Tax and Business advisors in Cyprus. The business has a wide range international clientele, both listed companies in international stock exchanges as well as private companies. One of the key differentiators of this business is their working...

  • Corporate Lawyer

    3 months ago

    Nicosia, Nicosia, Cyprus Job ID | 10 Full time

    The CompanyOur client, one of the leading firms of Cyprus, is a legal practice focussing in the areas of corporate, commercial, shipping, banking, insurance, real estate, tax, trust, IP law and migration and neutralization law. Working with a well-established partner, this role would be suitable for a polished & driven professional, looking to progress their...

  • Corporate Lawyer

    3 months ago

    Nicosia, Nicosia, Cyprus Job ID | 13 Full time

    The CompanyOur client, one of the leading firms of Cyprus, is a legal practice focussing in the areas of corporate, commercial, shipping, banking, insurance, real estate, tax, trust, IP law and migration and neutralization law. Working with a well-established partner, this role would be suitable for a polished & driven professional, looking to progress their...