OROPAY provides a convenient and secure way for individuals to pay for products and services. It provides merchants with a seamless and cost-effective alternative. We are a FinTech company with an expanding range of services. Our wallet solution is an intuitive and user-friendly payment experience for both the Consumer and the Merchant. Founded in Cyprus, we are regulated by the Central Bank of Cyprus as an Electronic Money Institution and aim to help businesses and consumers conduct their transactions in a more convenient manner. The Smarter Way to Pay!

OROPAY is growing and seeking to hire an experienced Compliance Officer to join our team. 

Responsibilities

• Establish, implement and maintain adequate Compliance policies and procedures to ensure that the Company is fully compliant with the requirements of the Regulatory Authorities 

• Be responsible for the complete and accurate provision of reporting regulatory information required on an internal and external basis 

• Ensure monitoring to assess the Company’s compliance with regulatory requirements, specifically organize and assist with the internal processes 

• Provide advice and assistance to other functions on compliance related matters

• Handle the communication with the regulator and other supervisory authorities

• Keep up to date and be pro-active in implementing new policies and procedures or updates to employees in a timely manner, providing training where necessary 

• Monitor developments in the local, EU and international regulatory framework, identify requirements and standards applicable to the Company and create an implementation plan

• Review and identify compliance risks associated with the business practices, agreements with 3rd parties, products and services and mitigate risks

• Deliver expert technical and regulatory support to the Executive Team as needed to enable them to make future-facing decisions and achieve strategic goals withing the relevant regulatory framework 

• Act as a key stakeholder on compliance related development projects 

• Ensure that the Company meets its regulatory requirements

• Producing and submitting periodic compliance and risk reports to the company's regulator

Requirements

• University Degree in Law, Economics, Finance or Banking 

• AML and/or any other related Diploma is a must         

• More than 3 years’ experience in the Compliance or Legal Department of a Payments or Banking EA/EEA regulated Institution

• Understanding the regulations of the European Banking Authority 

• Ability to work independently and also as part of a team 

• Excellent knowledge of the English language, verbal and written  

• Dedicated and trustworthy person 

Benefits

• Attractive remuneration package

• Semi flexi working hours

• 22 annual leave days

• Professional development plan

• Friendly working environment

An attractive remuneration package will be offered to the successful candidates along with the opportunity to develop their career in a dynamic, young, and growing environment.  

Send your CV via email to careers@oropay.com (quoting the Job Title in the Subject line). 

All applications are maintained in strict confidence. 

Due to high volume of CV received only successful candidates will be contacted