Ready to leave your mark on the future of finance? Join an innovative team that is changing the financial industry by creating new solutions for millions of people around the world. At NAGA, we are revolutionizing finance by making trading and investing accessible to everyone with advanced tools that give power to all.
At NAGA you are joining more than just a fintech company. You become part of a vibrant, diverse community of visionaries and problem-solvers fueled by curiosity and collaboration. Here, your influence goes beyond existing products - you are actively shaping the future of finance.
We have a start-up DNA and a corporate mindset. This means we are fast and flexible, like a start-up, but we are also committed to helping our people develop and thrive within our company. Thus, if you love a challenge, are passionate about making an impact and ready to grow alongside a dynamic, forward-thinking team, this is where you belong.
Challenge yourself. Challenge the future. Join NAGA!
We are seeking experienced and responsible team member for a Senior Compliance Officer role to support the team with completion of compliance projects and various regulatory matters. This role requires a proactive individual who thrives in a fast-paced environment, is fond of collaboration and ensures set goals are achieved effectively and on time.
General Duties & Specific Duties
- Review, guidance and delegation to subordinates in relation to compliance projects and various regulatory matters
- Assisting and maintaining the Company’s Compliance as per the internal Compliance Monitoring Plan
- Monitoring and assisting in any usual and/or ad-hoc compliance reporting obligations
- Assisting in the preparation of Annual Compliance Reports and/or any other compliance related ad- hoc regulatory requirements
- Preparation of training materials and compliance circulars as these should be circulated among the
- Departments of the Company from time to time
- Maintenance and update the internal policies in line with regulatory requirements
- Monitoring and assessment of the correct and effective implementation of compliance policies and
- procedures
- Handling a diverse range of compliance relating tasks
- Stay up to date with relevant regulatory requirements, evolving Compliance and regtech practices in the financial services sector
- Report and assist the Head of Compliance in any tasks and projects that the Department may be involved with.
Requirements
- Degree from a reputable university in in Law/Finance/Economics/ Business Management or related field.
- 2 - 3 years of experience in a compliance role in the FX/FinTech Industry
- CySEC advanced certification and/or CySEC AML certification will be considered as an advantage.
- Excellence knowledge of AML legislation
- Fluency in both verbal and written communication skills in English is a must. Fluency in Greek will be considered an advantage.
- Work effectively and efficiently under pressure and adapt quickly to a fast-paced environment.
- Proficiency in Microsoft Office tools and excellent computer literacy;
- Strong team orientation, ability to work collaboratively in a team setting;
- Ability to maintain confidentiality, integrity, responsibility, and professionalism.
Benefits
- Global Career Evolution: Ready to grow fast and achieve your dreams? At our company, your passion and curiosity are the keys to unlocking exciting opportunities. Dive into a dynamic, international environment where innovative ideas and diverse perspectives drive success. Here, every project is a chance to create meaningful impact, expand your horizons, and shape the future. With the support of a global team, your hard work will propel you to new heights.
- Skill Hyper-Growth: If you are eager to stay ahead and challenge the future, NAGA is the right place for you. With top-tier training, certifications, and cross-functional projects, you will gain the skills to lead and innovate. Our culture of continuous learning means you will never stop growing, and you will have endless opportunities to collaborate and share knowledge with others. Together, we turn bold ideas into realities that make a difference.
- Connection & Belonging: Belonging to a supportive, vibrant team makes all the difference. We believe that when people feel connected, they perform at their best. That is why we offer endless opportunities to build genuine relationships through exciting activities and shared experiences. With us, you are not just joining a team - you are becoming part of a diverse, empowering community where everyone lifts each other up and celebrates success together.
- Reward & Recognition: In a world that is always changing, we ensure you feel secure and appreciated. Along with a competitive salary that reflects your expertise, we offer performance bonuses to reward your accomplishments. Your dedication doesn’t go unnoticed here - we celebrate your wins, big and small, and make sure you are always recognized for the value you bring to the team.
- Provident Fund (after completion of probation period)
- Medical Insurance (after completion of probation period)
