— 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