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.