Support the execution of risk-based compliance monitoring, including data collection, control testing, and evidence gathering.
Draft working papers and findings reports; track and follow up on remediation actions from monitoring, audit, or regulatory engagements.
Policy & regulatory change management.
Assist with the annual policy review cycle: gap analysis, benchmarking, drafting revisions, and maintaining the compliance policy register.
Monitor the regulatory radar for changes in applicable laws and supervisory guidance; prepare impact assessments.
Assist in preparing launching new regulated financial products through product compliance assessments.
Assist in preparing periodic compliance reports and KPI/KRI data for the Management Board, Supervisory Board, and Audit & Risk Committee.
Help develop and deliver compliance training; track completion and effectiveness metrics.

Bachelor’s degree in Law, Business Administration, Finance, Economics, or a related field.
Around 2 years of experience in compliance, regulatory affairs, risk, or internal audit within financial services or fintech.
Knowledge of, or demonstrated interest in, European financial regulatory frameworks such as PSD2, EMD2, MiFID, MiFIR, AIFMD, DORA and CRD.
Proactive, detail-oriented attitude, and the ability to be comfortable managing multiple deliverables in a fast-moving environment.

Make a genuine impact on the product
Join our upward trajectory, and grow with us.
Work in the EU
Flexibility of traveling and working remotely or in a hybrid model across Europe.
Become a stock options holder
Align your aspirations with ours through our Stock Options Program.
Receive unwavering support and care
Commitment to your well-being and success reflected in our modern, friendly, and eco-conscious corporate culture.
Constant support and care to ensure your Finom experience is successful and fulfilling.
Work & Swim program
One month in a comfortable corporate apartment in enchanting Cyprus.

Junior Compliance Officer

Key skills