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Open nowFirst seen 3 hours ago

Compliance and Risk Officer

comm-it/76.008141 open roles

Where
Cyprus
Work mode
Hybrid
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Your applicationOpen nowCompliance and Risk Officercomm-it/76.008 · Cyprus

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  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on comm-it/76.008's own form.

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The clock on this job

Early applications get read.

13.9% of postings close within 7 days. Measured by our own scanner across the market. comm-it/76.008 postings stay open a median of 8 days.

Share of postings closed within
  1. 2.2%1 day
  2. 4.7%3 days
  3. 13.9%7 days
  4. 22.4%14 days
  5. 38.1%30 days
  6. 59.0%60 days
This job: first seen 3 hours ago

comm-it/76.008 median: 8 days open

The posting

We are hiring a hands-on Compliance and Risk Officer in Cyprus to coordinate regulatory compliance and strengthen customer verification and fraud controls across its digital lending markets.

Key Responsibilities:

  • Coordinate regulatory and licensing obligations, working with local regulators, advisers and partners.
  • Maintain compliance policies, procedures, documentation and required reporting.
  • Manage KYC and screening providers, including document verification, liveness checks and facial matching.
  • Configure matching rules and thresholds; analyse false positives and verification failures to improve accuracy and the customer experience.
  • Run structured testing, including controlled A/B tests where appropriate, with product and technology teams.
  • Help investigate suspicious activity, assess emerging fraud and operational risks, and recommend controls and escalation procedures.

Requirements

Must-Have Requirements:

  • Compliance or risk experience in fintech, lending, payments or banking.
  • Strong understanding of KYC, AML, customer due diligence and identity verification.
  • Practical experience configuring and improving verification or screening systems (document checks, liveness, face match, matching rules and thresholds).
  • Experience with regulatory and licensing obligations, compliance policies and regulator reporting.
  • Strong analytical judgement and ownership; able to work with technical teams and stakeholders across markets.

Nice to Have:

  • Experience with African markets.
  • Biometric verification.
  • Fraud operations.
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