Risk Manager

7 days ago


Nicosia, Nicosia, Cyprus beBee Careers Full time
Risk Management Specialist

We are seeking a highly skilled Risk Management Specialist to join our organization in Nicosia. As a strategic thinker with a sharp eye for risk, you will help shape the future of our Electronic Money Institution (EMI) serving both local and international clients.

Key Responsibilities:
  • Developing and maintaining an enterprise-wide risk management framework.
  • Ensuring ongoing compliance with regulatory requirements.
  • Conducting financial crime risk assessments across borders.
  • Engaging with regulators and ensuring timely reporting.
  • Assessing risks for new products, markets, and digital payment services.
  • Implementing and monitoring Key Risk Indicators (KRIs), influencing strategic decisions at senior levels.
  • Managing outsourcing and third-party risk in line with current regulatory standards.
Requirements:
  • Hands-on experience in risk management within financial services or fintech.
  • A strong understanding of regulatory frameworks in Cyprus, the EU, and the UK.
  • Experience with cross-border AML/CTF/sanctions compliance.
  • A track record of building or enhancing risk governance in regulated environments.
  • Confidence engaging with regulators and presenting risk insights to leadership.
Benefits:
  • An attractive salary based on qualifications and experience.
  • A discretionary bonus.
  • Paid parking.
  • Career development prospects for the role to grow.
  • A supportive and friendly team environment.
  • Flexible start time.

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