Chief Compliance Officer / AMLCO

We create a dynamic and collaborative environment where financial experts work together, and where innovation, professionalism, and teamwork drive long-term success. We bring together highly qualified professionals with deep expertise across the US, European, and Asian financial markets. As a company within the Freedom Finance Holding Corp. group, we are looking for a Chief Compliance Officer /AMLCO to establish and lead our Compliance function in Cyprus, support business growth, and contribute to the group’s global development. If you feel like you’re a good fit for us and we are a good fit for you, go ahead and check this position out.

Key Responsibilities: • Build, lead, and develop the Compliance and AML function, including management of the team; • Ensure compliance with applicable Cyprus and EU regulatory requirements, including CySEC requirements, MiCA, PSD2, AML/CFT, sanctions, market abuse, and data-protection regulations; • Act as the Company’s MLRO and oversee the AML/CFT framework, including KYC/KYB, client risk assessment, enhanced due diligence, transaction monitoring, sanctions screening, and suspicious activity reporting; • Develop, implement, and maintain compliance policies, procedures, controls, risk assessments, and monitoring plans; • Serve as the main contact person for CySEC, MOKAS/FIU, external auditors, and other relevant authorities; • Support regulatory licensing, notifications, reporting, fit-and-proper processes, and other regulatory matters; • Advise senior management and business teams on regulatory, compliance, AML/CFT, and sanctions-related matters; • Prepare regular Compliance and MLRO reports for management and the Board, including identified risks, breaches, and remediation actions; • Conduct compliance monitoring, internal reviews, and control testing; ensure timely resolution of findings; • Deliver compliance and AML/CFT training and promote a strong culture of compliance across the Company; • Monitor regulatory developments and ensure that the Company’s framework remains up to date; • Participate in group-wide and cross-functional projects.