Regulatory Compliance Officer at Solidgate

Kyiv, Cyprus, Ukraine -

Full Time

Start Date

Immediate

Expiry Date

15 Jan, 26

Salary

0.0

Posted On

17 Oct, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Regulatory Compliance, Analytical Mindset, Attention To Detail, Proactive, Structured, Ownership, AML, KYC, Due Diligence, Risk Monitoring, Regulatory Reporting, Policy Development, Fintech, Payments, Communication, Collaboration

Industry

Financial Services

Description

Our Mission and Vision At Solidgate, our mission is clear: to empower outstanding entrepreneurs to build exceptional internet companies. We exist to fuel the builders — the ones shaping the digital economy — with the financial infrastructure they deserve. To achieve that, we’re on a bold path: to become the #1 payments orchestration platform in the world. We believe the future of payments is shaped by people who think big, take ownership, and bring curiosity and drive to everything they do. That’s exactly the kind of teammates we want on board. About the Team and Role We’re on the hunt for a Regulatory Compliance Officer to help us stay ahead of the ever-evolving regulatory landscape. You’ll make sure compliance isn’t just a box to tick — it’s a smart, seamless part of how we run our business. If you’re detail-obsessed, curious, and love making complex things simple — this is your playground. What you’ll own — Own regulatory reporting for the EMI — accurate, complete, and always on time — Keep our internal policies sharp and aligned with CBC, CySEC, EBA, and EU frameworks — Review new products and processes to ensure they meet all regulatory and compliance requirements — Run impact assessments for product launches and operational changes — Partner with Product, Finance, and Tech teams to embed compliance into daily operations — Support audits, inspections, and reviews — prep, respond, follow up — Drive ongoing due diligence and risk monitoring for merchants, partners, and providers. — Keep track of all regulatory communications, approvals, and reports — Constantly improve our controls, tools, and processes to match best-in-class standards You’re a great fit if you have — Degree in Law, Finance, Economics, or a related field — Solid grasp of regulatory frameworks and compliance principles — Sharp analytical mindset and an eye for detail — Excellent English (B2+) — Proactive, structured, and ready to take ownership Nice to have — Experience in fintech, payments, or EMI environments — Familiarity with AML/KYC and client due diligence — Hands-on experience with regulatory reporting or policy development — Compliance certifications (ACAMS, ICA, etc.) Why Solidgate? Real work from day one. Own regulatory reporting and help shape how a licensed EU fintech stays ahead of the rules. Grow like crazy. Explore compliance, AML, risk, and regulatory frameworks — and shape your career while learning from top legal and fintech pros. Go global. Work with Product, Finance, and Tech teams to embed compliance into real operations across multiple jurisdictions. Level up. Use your learning budget, earn professional certifications, and sharpen your skills while expanding your influence. Launch big. Get hands-on with new services — research regulations, secure licenses, and even take the lead in driving operational projects from idea to launch. Enjoy the ride. A wow office in Kyiv or Nicosia city center, daily lunches, snacks, team events, and all the resources you need to grow. 💌 The Extras: 30+ days off, unlimited sick leave, free office meals, health coverage, and Apple gear to keep you productive. Courses, conferences, sports and wellness benefits — all designed for ideas, focus, and fun. Tomorrow’s fintech needs your mindset. Come build it with us. 🫂 Know top talent? We’re always on the lookout. Recommend someone for our role, and if they get hired, there’s a bonus waiting for you — simple as that.

Responsibilities

The Regulatory Compliance Officer will own regulatory reporting for the EMI, ensuring accuracy and timeliness. They will also review new products and processes for compliance and partner with various teams to embed compliance into daily operations.