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7 days ago
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.
- 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.
- 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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