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Compliance Officer and AMLCO for a tech startup in Cyprus. Responsible for regulatory compliance and managing financial crime risks.
About the role
- Data Strategist focusing on regulatory compliance working across information systems. Collaborating with various departments and leading workshops to optimize processes.
Responsibilities
- You design varied and complex concepts and processes for information and communication systems that are optimized for regulatory requirements (e.g., AI Act, DORA, ESG)
- You advise and train business units on new and existing projects and on regulatory questions (e.g., AI Act, DORA, ESG)
- You lead workshops and rapidly understand clients' requirements
- You identify trends in the digital environment and anticipate them when developing data strategies
- You support the assurance of compliance with regulations and laws
- As you gain professional experience, you will also take on technical leadership and responsibility for data strategy projects with a regulatory focus
Requirements
- Degree in Business Administration, Business Informatics, Industrial Engineering, or a similar qualification
- Initial professional experience in business analytics, data governance, data science, or in a strategy consulting environment
- Ideally, some experience in the financial services or insurance industry
- Solid IT fundamentals and an interest in data architectures (data lakes, cloud platforms)
- Confident presence and strong communication skills to independently conduct client interviews and workshops
- Excellent analytical skills and a strong drive to develop consistent end-to-end concepts
- Experience in project management, especially with agile methods (Scrum)
- High level of commitment, flexibility, creativity, and strong team skills
- Excellent German and English skills, both written and spoken
Benefits
- Work–life balance
- Trust-based working hours with flexible scheduling — whether fully remote or in one of our modern city-center offices (incl. rooftop terrace)
- Workation — the option to work from within the EU
- Unique team atmosphere
- Flat hierarchies up to our CEO Alex and an open feedback culture
- Annual team workshops at our Data.Castle in the Zillertal
- Practiced Data.Musketeer principle – “one for all, all for one!”
- Our @Buddy program for improved networking
- Regular professional and social events
- Dog-friendly offices
- Intensive onboarding and training process
- Personal development plan and individual training opportunities
- Wide range of workshops and trainings within the Data.Academy by our experienced Data.Musketeers and external providers
- Leadership, project manager and expert career paths
- Childcare subsidy
- Company pension scheme with a 20% employer contribution
- Numerous corporate benefits & employee offers (e.g., for events and travel)
- Starting credit in our internal merchandise shop
- Competitive salary with variable components
- Mental health & wellbeing support as well as coaching and meditation through nilo.health
- Fitness and yoga rooms in the Munich office
- Regular employee surveys
- EGYM Well Pass membership with Plus1 option
- Bike leasing via Jobrad after the probation period
- Internal groups for sports activities
- Free hot and cold beverages and fresh fruit in the office
- Rooftop terrace (barbecue)
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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