{"id":652038,"url":"https://alion.io/job/finyard-compliance-officer","title":"Compliance Officer","company":{"id":674630,"name":"Finyard","domain":"finyard.com","url":"https://alion.io/company/finyard","size_band":"51-200","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Greenhouse","truth_index":null},"role":"Legal","role_family":"Legal","seniority":"junior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Nicosia, Cyprus"],"countries":["CY"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-09-04T11:42:36Z","employer_posted_date":"2026-09-04","last_verified_at":"2026-11-13T06:08:18Z","board_verified":true,"closed_at":null,"days_open":69,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":69},"description":"At Finyard, we’re a global team of engineers, data scientists, marketeers, and financial experts, passionate about technology and innovation. We’re all about bringing revolutionary software services to people all around the world, and have been since 2018.\nOur mission is to innovate by launching modern software solutions in the FinTech space, giving users around the world simpler and quicker ways to transact and manage their investments. We are committed to ensuring every product we release is in service of our users, so that as we grow, so do they.\nHow you are going to make an impact\nEnsure the organization's operations comply with all applicable regulatory and legislative provisions.\nDevelop and implement compliance policies and procedures.\nCollaborate with internal departments to ensure unified compliance practices.\nPrepare and submit detailed compliance reports to senior management.\nMonitor industry developments to maintain compliance with regulatory changes.\nAct as the primary point of contact for regulatory authorities and manage all compliance communications.\nEvaluate and improve existing compliance systems and processes to enhance efficiency and effectiveness.\nEvaluate and improve existing compliance systems and processes to enhance efficiency and effectiveness.\nAnalyze risks associated with the organization's operations and develop comprehensive action plans to mitigate them.\nSuggest practical solutions for regulatory compliance issues and oversee the implementation of corrective measures.\nDiscover your Fit\nBachelor’s degree in Law, Finance, Economics, or a related field.\nMinimum of 2 years experience in a compliance role within the financial industry.\nStrong understanding of compliance frameworks and regulatory environments.\nExcellent analytical skills and attention to detail.\nProficiency in English, with strong written and verbal communication skills.\nAbility to work independently, manage multiple projects, and meet deadlines effectively.","description_format":"text","description_chars":1983,"description_truncated":false,"requirements":{"experience_years_min":2,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[{"language":"English","level":"Advanced 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