Compliance Officer and AMLCO for a tech startup in Cyprus. Responsible for regulatory compliance and managing financial crime risks.
About the role
- Analista Regulatório Júnior at Thymos Energia assisting clients in navigating the energy sector regulations. Monitoring regulations and supporting strategic decision-making for compliance.
Responsibilities
- Conduct studies and analyses of the current regulation in the power sector, including rules, standards and procedures of key sector institutions such as MME, ANEEL, ONS, EPE and CCEE;
- Support the preparation of regulatory studies and monitor changes in power sector regulation, including analysis and the drafting of contributions for public hearings and consultations promoted by ANEEL and MME;
- Provide regulatory support to the Executive Board and other business areas, such as asset management, new business, self‑generation, market and financial studies, price formation and centralized dispatch, among others;
- Develop comparative studies and benchmarking at the national and international level, evaluating regulatory and market practices;
- Act as a liaison with sector bodies, monitoring technical and regulatory discussions relevant to the business;
- Maintain relationships with clients, providing clarifications and technical‑regulatory support when necessary;
- Ensure the correct interpretation and application of regulatory standards and the procedures for electricity commercialization.
Requirements
- Bachelor's degree completed, preferably in Engineering, Business Administration and/or Economics;
- Intermediate English is desirable;
- Experience in studies, modeling and regulatory strategies for power generation and commercialization is desirable;
- Knowledge of the electricity commercialization rules of the CCEE (Câmara de Comercialização de Energia Elétrica) is desirable;
- Intermediate Microsoft Office skills, especially PowerPoint and Word;
- Strong reading, writing and text interpretation skills.
Benefits
- Company‑subsidized health plan (no co‑payment);
- Life insurance;
- Meal allowance (vale refeição);
- Food allowance (vale alimentação);
- Transportation allowance (vale transporte);
- Emphasis on health and well‑being | running and/or cycling group (EQ Performance);
- Wellhub;
- Hybrid work model.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Compliance Officer ensuring compliance with Estonian financial regulations and working closely with authorities. Drafting policies and conducting training within a remote - first crypto payments company.
Compliance Manager overseeing regulatory compliance in Australia's energy sector startup. Leading compliance strategies and risk mitigation for consumer energy resources at Brighte.
Senior Regulatory Scientist conducting compliance reviews and developing regulatory strategies for medical devices at COOK. Ensuring adherence to regulatory standards while supporting clinical evaluations and audits.
Ethics & Compliance Specialist at Cook Australia acting as the key compliance contact. Partnering with teams to enhance and enforce compliance program across various regions and areas.
Trade Compliance Manager overseeing trade compliance and logistics operations for NXP in Malaysia. Ensuring adherence to regulations and leading supply chain security initiatives.
Director of Technology providing strategic leadership at the ICO's Technology directorate. Overseeing regulatory interventions and ensuring effective policy development in a complex environment.
VP leading compliance architecture for complex multi - jurisdiction deals in fintech. Engaging with clients and translating regulatory changes into commercial opportunities for global markets.
Senior Manager managing cultural resource management and Tribal relations program at Invenergy. Leading development and implementation for energy development compliance across the US.
Lead Compliance Investigator at HCSC handling high - risk internal investigations. Responsible for preparing reports and guiding management on compliance - related issues.