Freedom24

Freedom24

·Today

Licensing & regulatory expansion specialist - relocation to cyprus

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Location

onsite, Limassol, Cyprus

Commitment

Full Time

Level

Junior (<2 years)

Required skills

Fintech licensingEMI licensingRegulatory strategyAML/CTF controlsGovernance frameworksRisk managementProject managementStakeholder managementPayment servicesCard issuingRegulatory complianceOperational processesAnalytical skillsProblem-solvingCommunication skills

Job Description

Licensing & Regulatory Expansion

  • Lead end-to-end fintech licensing projects across international jurisdictions, with a primary focus on obtaining an Electronic Money Institution (EMI) licences.
  • Manage the full licensing lifecycle: regulatory strategy, application preparation, submission, regulator communication, follow-up and obtaining the licence.
  • Coordinate the preparation and submission of regulatory applications and documentation packages with local regulators and external advisors.
  • Ensure regulatory readiness of policies, procedures, governance frameworks, AML/CTF controls, risk management frameworks and operational processes required for licensing.
  • Coordinate the setup and launch of regulatory and operational processes following licence approval.
  • Work closely with internal teams, local counsels and regulatory authorities.

Card & Payments

  • Support the development and implementation of card and payment-related business models within licensed entities.
  • Coordinate regulatory, operational and product requirements related to card issuing, acquiring and payment services.
  • Work cross-functionally with Product, Payments, Legal, Compliance, Risk, Finance and Technology teams to ensure readiness of card and payment operations.
  • Support relationships and projects involving payment providers, card schemes and other relevant financial infrastructure partners.

Project Governance & Delivery

  • Build end-to-end licensing roadmaps, project plans, timelines and key milestones.
  • Coordinate multiple workstreams and ensure timely delivery of regulatory and operational requirements.
  • Track project risks, dependencies and blockers, escalating critical issues when required.
  • Prepare regular project updates, executive summaries and regulatory reports for senior management.
  • Maintain structured project documentation and ensure clear ownership across all workstreams.

Cross-Functional & External Communication

  • Manage communication with regulatory authorities.
  • Act as the central coordination point between internal operations teams and regulators.
  • Translate complex regulatory requirements into clear and actionable business tasks.
  • Lead regular project meetings, steering committees and stakeholder updates.
  • Ensure transparent and well-structured project documentation throughout the licensing process.

Qualifications

  • Proven hands-on experience in obtaining fintech licences, preferably EMI, PI, payment institution, e-money or similar financial services licences.
  • Demonstrated experience managing end-to-end licensing projects, from initial regulatory assessment through application, regulator engagement and licence approval.
  • Previous experience with licensing projects in international or less conventional / exotic jurisdictions is strongly preferred.
  • Experience working with regulators and external legal/regulatory advisors across multiple jurisdictions.
  • Strong understanding of EMI / payment services regulatory requirements, AML/CTF, governance, risk management and operational controls.
  • Practical experience with card-related products and payment infrastructure - card issuing, acquiring, processing, card schemes or related payment services.
  • Experience launching or setting up new regulated fintech operations following licence approval would be a strong advantage.
  • Strong project management skills with the ability to manage multiple stakeholders, workstreams and regulatory deadlines simultaneously.
  • Ability to translate regulatory requirements into practical operational and business processes.
  • Excellent communication and stakeholder management skills.
  • Strong analytical and problem-solving skills with a high level of ownership and attention to detail.
  • Fluent English; additional languages are a plus.
  • Experience in a regulated financial institution, fintech, payment company, bank, EMI or PI is preferred.

Benefits

  • Work in a modern office in the center of Limassol with an open-minded and professional team;
  • Relocation package, including reimbursement for flights and accommodation for 1 month;
  • Visa sponsorship for the employee and their family members;
  • The company covers 50% of the annual cost of the health plan, which the employee can choose with any insurance company;
  • 21 working days of paid vacation;
  • 12 additional days off per year, provided by the company;
  • Paid sick leave;
  • Opportunity for remote work, by agreement with the manager, on days when there are no events or preparations for events;
  • Team-building activities, corporate events, football and volleyball clubs, sports events, and challenges.

Ready to join the team?

Apply now